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CAPITALKEY ADVISORS (EUROPE) LIMITED

Company number 04017607

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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)
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Sep 2005 287 Registered office changed on 28/09/05 from: 15-25 artillery lane london E1 7LP
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288b Director resigned
16 Aug 2005 363s Return made up to 20/06/05; full list of members
12 Aug 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 363s Return made up to 20/06/04; full list of members
09 Jul 2004 363(288) Secretary's particulars changed
16 Mar 2004 88(2)R Ad 14/08/03--------- £ si 6049@1=6049 £ ic 128644/134693
16 Mar 2004 88(2)R Ad 19/12/03--------- £ si 11994@1=11994 £ ic 116650/128644
16 Mar 2004 88(2)R Ad 19/09/03--------- £ si 9994@1=9994 £ ic 106656/116650
22 Nov 2003 287 Registered office changed on 22/11/03 from: 4-14 tabernacle street london EC2A 4LU
24 Jul 2003 363s Return made up to 20/06/03; full list of members
24 Jul 2003 363(288) Director's particulars changed
07 Apr 2003 AA Full accounts made up to 31 December 2002
14 Jan 2003 88(2)R Ad 18/12/02--------- £ si 75000@1=75000 £ ic 181657/256657
04 Oct 2002 88(2)R Ad 01/08/02--------- £ si 31656@1=31656 £ ic 150001/181657
23 Sep 2002 123 Nc inc already adjusted 01/08/02
23 Sep 2002 MA Memorandum and Articles of Association