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KEY CATERING PROPERTIES LIMITED

Company number 04123727

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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)
01 Oct 2002 AA Accounts made up to 30 November 2001
04 Apr 2002 395 Particulars of mortgage/charge
16 Feb 2002 395 Particulars of mortgage/charge
09 Feb 2002 395 Particulars of mortgage/charge
04 Jan 2002 363s Return made up to 12/12/01; full list of members
28 Dec 2001 88(2)O Ad 22/12/00--------- £ si 49999@1
28 Dec 2001 MISC Amend 882-rescind 49999 x £1 sha
03 Dec 2001 CERTNM Company name changed whitefleet LIMITED\certificate issued on 03/12/01
19 Apr 2001 225 Accounting reference date shortened from 31/12/01 to 30/11/01
26 Feb 2001 88(2)R Ad 22/12/00--------- £ si 49999@1=49999 £ ic 1/50000
08 Feb 2001 288a New secretary appointed;new director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288a New director appointed
08 Feb 2001 288b Director resigned
08 Feb 2001 288b Secretary resigned
08 Feb 2001 287 Registered office changed on 08/02/01 from: 3RD floor 19 phipp street london EC2A 4NZ
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Feb 2001 123 £ nc 1000/100000 22/12/00
12 Dec 2000 NEWINC Incorporation