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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)
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 16/12/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 169 £ ic 106012/71080 26/10/05 £ sr 34851@1=34851 £ sr 8185@.01=81
07 Nov 2005 155(6)b Declaration of assistance for shares acquisition
07 Nov 2005 155(6)b Declaration of assistance for shares acquisition
07 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Nov 2005 288b Director resigned
19 Aug 2005 363s Return made up to 10/07/05; full list of members
19 Aug 2005 122 £ ic 126012/106012 08/09/04 £ sr 20000@1=20000
19 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2005 122 £ sr 7636@1 31/03/04
19 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Aug 2005 122 £ ic 166012/126012 06/07/05 £ sr 40000@1=40000
19 Aug 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Apr 2005 AA Accounts for a small company made up to 31 December 2004
16 Jul 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
16 Jul 2004 363s Return made up to 10/07/04; change of members
16 Jul 2004 122 £ ic 173648/166012 31/03/04 £ sr 7636@1=7636
21 May 2004 AA Accounts for a small company made up to 31 December 2003
15 Sep 2003 288c Director's particulars changed
09 Sep 2003 AA Accounts for a small company made up to 31 December 2002
19 Aug 2003 363s Return made up to 10/07/03; no change of members
21 Mar 2003 288b Director resigned