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KEYDATA UK LIMITED

Company number SC188365

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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)
24 Sep 2002 363s Return made up to 10/08/02; no change of members
30 Aug 2002 88(2)R Ad 19/06/02--------- £ si 130800@.01=1308 £ ic 18171/19479
17 Jun 2002 AA Group of companies' accounts made up to 30 September 2001
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
26 Apr 2002 288b Director resigned
24 Jan 2002 288a New director appointed
14 Aug 2001 363s Return made up to 10/08/01; full list of members
24 May 2001 AA Full accounts made up to 30 September 2000
14 Nov 2000 288a New director appointed
09 Oct 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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09 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Oct 2000 123 £ nc 19830/21830 05/10/00
16 Aug 2000 363s Return made up to 10/08/00; full list of members
16 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jul 2000 287 Registered office changed on 17/07/00 from: 152 bath street glasgow G2 4TB
14 Apr 2000 AA Full accounts made up to 1 October 1999
21 Jan 2000 MA Memorandum and Articles of Association
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1999 288a New director appointed
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Dec 1999 MA Memorandum and Articles of Association