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KEYTEC GEOMEMBRANES LIMITED

Company number 04159040

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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)
31 Jul 2008 363a Return made up to 13/02/08; full list of members
10 Nov 2007 395 Particulars of mortgage/charge
11 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
01 Apr 2007 363s Return made up to 13/02/07; full list of members
26 Oct 2006 288a New director appointed
03 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
02 Mar 2006 363s Return made up to 13/02/06; full list of members
04 Nov 2005 AA Accounts for a small company made up to 31 May 2005
14 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2005 363s Return made up to 13/02/05; full list of members
24 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 AA Accounts for a small company made up to 31 May 2004
19 Mar 2004 363s Return made up to 13/02/04; full list of members
25 Feb 2004 AA Accounts for a small company made up to 31 May 2003
06 Apr 2003 363s Return made up to 13/02/03; full list of members
25 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
15 Apr 2002 88(2)R Ad 07/01/02--------- £ si 999@1
15 Apr 2002 363s Return made up to 13/02/02; full list of members
29 Jan 2002 225 Accounting reference date extended from 28/02/02 to 31/05/02
30 Oct 2001 395 Particulars of mortgage/charge
15 Feb 2001 288b Secretary resigned
13 Feb 2001 NEWINC Incorporation