KEY-TECH INTERNATIONAL LIMITED

Company number 04249006

Date	Type	Description	View / Download
11 Oct 2002	288a	New director appointed	(2 pages)
21 Aug 2002	363s	Return made up to 10/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
30 May 2002	288a	New director appointed	(2 pages)
30 May 2002	SA	Statement of affairs	(10 pages)
30 May 2002	88(2)R	Ad 25/10/01--------- £ si 78414@1=78414 £ ic 75001/153415	(2 pages)
30 May 2002	88(2)R	Ad 25/10/01--------- £ si 8185@.01=81 £ si 74919@1=74919 £ ic 1/75001	(2 pages)
30 May 2002	123	Nc inc already adjusted 25/10/01	(1 page)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Re loan 25/10/01 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
30 May 2002	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
30 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2002	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
30 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
24 Apr 2002	225	Accounting reference date shortened from 31/07/02 to 31/12/01	(1 page)
27 Dec 2001	395	Particulars of mortgage/charge	(4 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: st ann's wharf, 112 quayside, newcastle upon tyne, tyne & wear NE99 1SB	(1 page)
05 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	CERTNM	Company name changed crossco (629) LIMITED\certificate issued on 04/09/01	(3 pages)
07 Aug 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2001	NEWINC	Incorporation	(18 pages)