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KEY-TECH INTERNATIONAL LIMITED

Company number 04249006

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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 Apr 2011 AA Accounts for a small company made up to 31 December 2010
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 846.73
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Nov 2010 SH03 Purchase of own shares.
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
24 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Apr 2010 AA Accounts for a small company made up to 31 December 2009
17 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Sep 2009 169 Gbp ic 926/903\31/07/09\gbp sr 2300@0.01=23\
13 Aug 2009 363a Return made up to 10/07/09; full list of members
08 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Apr 2009 AA Accounts for a small company made up to 31 December 2008
01 Aug 2008 363s Return made up to 10/07/08; no change of members
18 Mar 2008 AA Accounts for a small company made up to 31 December 2007
07 Aug 2007 363s Return made up to 10/07/07; no change of members
08 May 2007 AA Accounts for a small company made up to 31 December 2006
16 Aug 2006 363s Return made up to 10/07/06; full list of members
20 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Jul 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 Jul 2006 123 £ nc 925/970 20/02/06
19 Jul 2006 169 £ ic 71126/973 16/12/05 £ sr 11290@1=11290 £ sr 5886342@.01=58863
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
11 May 2006 AA Accounts for a small company made up to 31 December 2005
15 Mar 2006 88(2)R Ad 24/02/06--------- £ si 4600@.01=46 £ ic 71080/71126