KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED

Company number 04471654

Date	Type	Description	View / Download
22 Jan 2003	288b	Director resigned	(1 page)
13 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
13 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jan 2003	225	Accounting reference date extended from 31/03/03 to 30/11/03	(1 page)
10 Jan 2003	287	Registered office changed on 10/01/03 from: newbold road rugby warwickshire CV21 2NH	(1 page)
10 Jan 2003	288a	New secretary appointed;new director appointed	(4 pages)
10 Jan 2003	288a	New director appointed	(3 pages)
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
06 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
06 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Re debenture 12/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 Dec 2002	CERTNM	Company name changed alstom real estate 5 LTD.\certificate issued on 24/12/02	(2 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
18 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
04 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Oct 2002	CERTNM	Company name changed 3286TH single member shelf tradi ng company LIMITED\certificate issued on 22/10/02	(2 pages)
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
22 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
22 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 21 holborn viaduct london EC1A 2DY	(1 page)
22 Oct 2002	288b	Secretary resigned	(1 page)
22 Oct 2002	288b	Director resigned	(1 page)