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KEITH JOHNSTON & PARTNERS LIMITED

Company number 03917743

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Mar 2002	363s	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 16 pages (16 pages)
06 Feb 2001	363s	Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Nov 2000	225	Accounting reference date extended from 28/02/01 to 31/03/01	View PDF Accounting reference date extended from 28/02/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
28 Feb 2000	88(2)R	Ad 21/02/00--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 21/02/00--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
28 Feb 2000	123	£ nc 100/10000 21/02/00	View PDF £ nc 100/10000 21/02/00 - link opens in a new window - 1 page (1 page)
07 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Feb 2000	287	Registered office changed on 07/02/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN	View PDF Registered office changed on 07/02/00 from: newfoundland chambers 43A whitchurch road, cardiff south glamorgan CF14 3JN - link opens in a new window - 1 page (1 page)
02 Feb 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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