KEYPHOTO (EUROPE) LIMITED

Company number 03914118

Date	Type	Description	View / Download
02 Sep 2002	287	Registered office changed on 02/09/02 from: torrington house 47 holywell hill, st. Albans hertfordshire AL1 1HD	(1 page)
02 Sep 2002	AA	Total exemption small company accounts made up to 30 September 2001	(1 page)
22 Mar 2002	363s	Return made up to 26/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
14 Jun 2001	AA	Accounts for a dormant company made up to 30 September 2000	(2 pages)
12 Feb 2001	363a	Return made up to 26/01/01; full list of members	(6 pages)
12 Feb 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Feb 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/01/01	(1 page)
07 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
07 Feb 2001	288b	Secretary resigned	(1 page)
07 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	CERTNM	Company name changed keyphoto LIMITED\certificate issued on 05/02/01	(2 pages)
02 Feb 2001	225	Accounting reference date shortened from 31/01/01 to 30/09/00	(1 page)
28 Dec 2000	CERTNM	Company name changed torrington.com LIMITED\certificate issued on 29/12/00	(2 pages)
14 Jun 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Jun 2000	MAR	Re-registration of Memorandum and Articles	(16 pages)
14 Jun 2000	53	Application for reregistration from PLC to private	(1 page)
14 Jun 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)

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