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KEY WEST QT LIMITED

Company number 04470409

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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)
23 Jan 2003 88(2)R Ad 04/11/02--------- £ si 217767@.25=54441 £ ic 2/54443
17 Jan 2003 288c Director's particulars changed
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
04 Nov 2002 288a New secretary appointed
26 Oct 2002 288a New secretary appointed
10 Oct 2002 288a New director appointed
10 Oct 2002 288a New director appointed
19 Sep 2002 MA Memorandum and Articles of Association
19 Sep 2002 288a New director appointed
19 Sep 2002 122 S-div 10/09/02
19 Sep 2002 123 Nc inc already adjusted 10/09/02
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subivided 10/09/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 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 DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Sep 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 DocumentResolutions
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2002 287 Registered office changed on 19/09/02 from: st james's court brown street manchester greater manchester M2 2JF
19 Sep 2002 225 Accounting reference date extended from 30/06/03 to 30/09/03
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288b Director resigned
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New director appointed
19 Sep 2002 288a New secretary appointed;new director appointed
19 Sep 2002 MA Memorandum and Articles of Association