Advanced company searchLink opens in new window

KECRYPT LIMITED

Company number 04338500

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Dec 2004 288a New director appointed
20 Dec 2004 88(2)R Ad 07/12/04--------- £ si 8333@1
20 Dec 2004 88(2)R Ad 12/11/04--------- £ si 12500@1
20 Dec 2004 88(2)R Ad 29/10/04--------- £ si 35951@1
20 Dec 2004 363s Return made up to 12/12/04; full list of members
20 Dec 2004 88(2)R Ad 19/03/04--------- £ si 20000@1=20000 £ ic 347879/367879
20 Dec 2004 88(2)R Ad 21/06/04--------- £ si 10000@1=10000 £ ic 337879/347879
13 Oct 2004 288b Director resigned
04 Oct 2004 288b Director resigned
14 Jan 2004 363s Return made up to 12/12/03; full list of members
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed
09 Jan 2004 395 Particulars of mortgage/charge
10 Dec 2003 287 Registered office changed on 10/12/03 from: 1 wesley gate 70 queens road reading berkshire RG1 4AP
27 Oct 2003 395 Particulars of mortgage/charge
14 Aug 2003 288a New director appointed
04 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Jul 2003 88(2)R Ad 22/07/03--------- £ si 250919@1=250919 £ ic 86960/337879
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 123 Nc inc already adjusted 22/07/03
30 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association