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KEY FORENSIC HOLDINGS LIMITED

Company number 07479149

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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)
18 Sep 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 32 pages (32 pages)
19 Jul 2012	AP01	Appointment of Mr John Charles Augustus David Buchan as a director	View PDF Appointment of Mr John Charles Augustus David Buchan as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	View PDF Annual return made up to 29 December 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
21 Dec 2011	AP01	Appointment of Mr Anthony Edward Blake as a director	View PDF Appointment of Mr Anthony Edward Blake as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 10,558,551	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 10,558,551 - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 12,374,728	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 12,374,728 - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 7,170,836	View PDF Statement of capital following an allotment of shares on 28 April 2011 GBP 7,170,836 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AA01	Current accounting period extended from 31 December 2011 to 30 April 2012	View PDF Current accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
04 May 2011	AP01	Appointment of Mr Paul Hackett as a director	View PDF Appointment of Mr Paul Hackett as a director - link opens in a new window - 2 pages (2 pages)
04 May 2011	AP01	Appointment of Mr Malcolm David Kelly as a director	View PDF Appointment of Mr Malcolm David Kelly as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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