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KEYNETIX LIMITED

Company number 04011216

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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)
27 May 2005 288a New secretary appointed
22 Sep 2004 AA Total exemption small company accounts made up to 30 November 2003
03 Aug 2004 363s Return made up to 09/06/04; full list of members
09 Aug 2003 363s Return made up to 09/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2003 AA Total exemption full accounts made up to 30 November 2002
04 Jul 2002 363s Return made up to 09/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2002 AA Total exemption full accounts made up to 30 November 2001
13 Aug 2001 363s Return made up to 09/06/01; full list of members
09 Apr 2001 225 Accounting reference date extended from 30/06/01 to 30/11/01
19 Sep 2000 CERTNM Company name changed geonetrix LIMITED\certificate issued on 20/09/00
05 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Aug 2000 88(2)R Ad 09/06/00--------- £ si 101@1=101 £ ic 1/102
04 Jul 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New director appointed
27 Jun 2000 288a New secretary appointed;new director appointed
27 Jun 2000 288b Director resigned
27 Jun 2000 288b Secretary resigned
27 Jun 2000 287 Registered office changed on 27/06/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
09 Jun 2000 NEWINC Incorporation