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KEYWAY ESTATES LIMITED

Company number 04049038

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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)
08 Nov 2004 288a New director appointed
08 Nov 2004 288b Secretary resigned
08 Nov 2004 288b Director resigned
08 Nov 2004 288b Director resigned
14 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Faciloty letter 30/09/04
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 155(6)a Declaration of assistance for shares acquisition
05 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 288b Director resigned
28 Sep 2004 288b Director resigned
03 Sep 2004 363s Return made up to 08/08/04; full list of members
09 Jul 2004 AA Accounts for a small company made up to 31 March 2004
07 Jul 2004 288b Director resigned
10 Mar 2004 288c Director's particulars changed
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2003 403a Declaration of satisfaction of mortgage/charge
08 Sep 2003 288b Director resigned
04 Sep 2003 363s Return made up to 08/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 2003 AA Accounts for a small company made up to 31 March 2003
21 Jul 2003 288a New director appointed
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned
23 May 2003 288a New secretary appointed
23 May 2003 288b Secretary resigned