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KEYPOINT TECHNOLOGIES (UK) LIMITED

Company number SC269107

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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)
13 Jun 2008 363a Return made up to 11/06/08; full list of members
30 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Aug 2007 288b Director resigned
23 Jul 2007 363s Return made up to 11/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
02 May 2007 AA Total exemption small company accounts made up to 30 June 2006
02 Nov 2006 466(Scot) Alterations to a floating charge
02 Nov 2006 466(Scot) Alterations to a floating charge
02 Nov 2006 410(Scot) Partic of mort/charge *
02 Nov 2006 410(Scot) Partic of mort/charge *
28 Sep 2006 363s Return made up to 11/06/06; change of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2006 288a New secretary appointed
03 Jun 2006 288b Secretary resigned
10 Feb 2006 AA Total exemption small company accounts made up to 30 June 2005
07 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
03 Feb 2006 288a New director appointed
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Director resigned
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 848@1=848 £ ic 848/1696
10 Jan 2006 88(2)R Ad 22/12/05--------- £ si 3@1=3 £ ic 845/848
10 Jan 2006 123 Nc inc already adjusted 22/12/05
10 Jan 2006 122 Conve 22/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association