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KEY FACTORS LIMITED

Company number 04246628

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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)
28 Apr 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Apr 2003 123 Nc inc already adjusted 11/04/03
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2003 MAR Re-registration of Memorandum and Articles
28 Apr 2003 53 Application for reregistration from PLC to private
28 Apr 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Feb 2003 AA Full accounts made up to 31 July 2002
30 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
30 Jan 2003 117 Application to commence business
19 Jul 2002 288a New director appointed
08 Jul 2002 363s Return made up to 05/07/02; full list of members
18 Oct 2001 395 Particulars of mortgage/charge
05 Jul 2001 NEWINC Incorporation