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001 AAA KEYTEK LIMITED

Company number 04945046

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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)
21 Dec 2004 122 S-div 15/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div £1 - 1PENCE 15/12/04
21 Dec 2004 363s Return made up to 27/10/04; full list of members
21 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed
24 Aug 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05
24 May 2004 88(2)R Ad 19/10/03--------- £ si 98@1=98 £ ic 2/100
24 May 2004 287 Registered office changed on 24/05/04 from: 33 irving road southbourne bournemouth dorset BH6 5BQ
23 Jan 2004 288a New secretary appointed;new director appointed
23 Jan 2004 288a New director appointed
22 Dec 2003 287 Registered office changed on 22/12/03 from: 33 irving road southbourne bournemouth dorset BH6 5BQ
05 Nov 2003 288b Director resigned
05 Nov 2003 288b Secretary resigned
05 Nov 2003 287 Registered office changed on 05/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW
27 Oct 2003 NEWINC Incorporation