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KEY COUNTRY PROVISIONS LIMITED

Company number 04200451

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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 May 2002 363s Return made up to 17/04/02; full list of members
08 May 2002 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2001 225 Accounting reference date shortened from 30/04/02 to 31/12/01
16 Jul 2001 287 Registered office changed on 16/07/01 from: 25 military road chatham kent ME4 4JG
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New secretary appointed
16 Jul 2001 288b Director resigned
16 Jul 2001 288b Secretary resigned
04 Jul 2001 CERTNM Company name changed alsaya LIMITED\certificate issued on 04/07/01
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
01 Jun 2001 287 Registered office changed on 01/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
01 Jun 2001 288b Secretary resigned
01 Jun 2001 288b Director resigned
17 Apr 2001 NEWINC Incorporation