KEYEDIN SOLUTIONS HOLDINGS LIMITED

Company number 04168028

Date	Type	Description	View / Download
09 May 2002	SA	Statement of affairs	(71 pages)
09 May 2002	88(2)R	Ad 25/03/02--------- £ si 2027026@.05=101351 £ ic 1036000/1137351	(2 pages)
09 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(38 pages)
11 Feb 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(24 pages)
11 Feb 2002	88(2)R	Ad 04/06/01--------- £ si 7919960@.05=395998 £ ic 640002/1036000	(16 pages)
11 Feb 2002	88(2)R	Ad 29/05/01--------- £ si 12800000@.05=640000 £ ic 2/640002	(2 pages)
30 Nov 2001	225	Accounting reference date shortened from 28/02/02 to 31/12/01	(1 page)
30 Nov 2001	288a	New director appointed	(2 pages)
20 Jul 2001	288a	New secretary appointed	(2 pages)
20 Jul 2001	288b	Secretary resigned	(1 page)
05 Jul 2001	288b	Director resigned	(1 page)
02 Jul 2001	353a	Location of register of members (non legible)	(1 page)
25 Jun 2001	288b	Secretary resigned	(1 page)
25 Jun 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2001	123	Nc inc already adjusted 22/05/01	(1 page)
25 Jun 2001	122	S-div 22/05/01	(1 page)
25 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(76 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
05 Jun 2001	PROSP	Prospectus	(57 pages)
29 May 2001	CERT8	Certificate of authorisation to commence business and borrow	(1 page)