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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)
06 Dec 1999	88(2)R	Ad 30/11/99--------- £ si 90800@.01=908 £ ic 17263/18171	View PDF Ad 30/11/99--------- £ si 90800@.01=908 £ ic 17263/18171 - link opens in a new window - 2 pages (2 pages)
06 Dec 1999	123	£ nc 17264/19830 30/11/99	View PDF £ nc 17264/19830 30/11/99 - link opens in a new window - 1 page (1 page)
02 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 375000@.01=3750 £ ic 13513/17263	View PDF Ad 01/10/99--------- £ si 375000@.01=3750 £ ic 13513/17263 - link opens in a new window - 2 pages (2 pages)
02 Nov 1999	123	Nc inc already adjusted 01/10/99	View PDF Nc inc already adjusted 01/10/99 - link opens in a new window - 3 pages (3 pages)
02 Nov 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
02 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Oct 1999	363a	Return made up to 10/08/99; full list of members	View PDF Return made up to 10/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
20 Oct 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Aug 1999	225	Accounting reference date extended from 31/08/99 to 30/09/99	View PDF Accounting reference date extended from 31/08/99 to 30/09/99 - link opens in a new window - 2 pages (2 pages)
18 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
18 Feb 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
25 Aug 1998	CERTNM	Company name changed macrocom (504) LIMITED\certificate issued on 26/08/98	View PDF Company name changed macrocom (504) LIMITED\certificate issued on 26/08/98 - link opens in a new window - 2 pages (2 pages)
24 Aug 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
20 Aug 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	88(2)R	Ad 14/08/98--------- £ si 250000@.01=2500 £ ic 11013/13513	View PDF Ad 14/08/98--------- £ si 250000@.01=2500 £ ic 11013/13513 - link opens in a new window - 2 pages (2 pages)

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