KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED

Company number 04471654

Date	Type	Description	View / Download
06 Mar 2003	288a	New director appointed	(3 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
31 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288a	New director appointed	(3 pages)
22 Jan 2003	288a	New director appointed	(5 pages)
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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next