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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)
07 Sep 2005 288a New director appointed
05 Aug 2005 363s Return made up to 11/06/05; full list of members
25 Feb 2005 88(2)R Ad 01/11/04--------- £ si 50@1=50 £ ic 845/895
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 15@1=15 £ ic 830/845
07 Feb 2005 88(2)R Ad 01/11/04--------- £ si 50@1=50 £ ic 780/830
04 Jan 2005 88(2)R Ad 19/10/04--------- £ si 155@1=155 £ ic 625/780
04 Jan 2005 88(2)R Ad 18/10/04--------- £ si 623@1=623 £ ic 2/625
04 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 288a New director appointed
01 Dec 2004 288a New director appointed
22 Oct 2004 287 Registered office changed on 22/10/04 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE
12 Aug 2004 288a New director appointed
12 Aug 2004 288a New secretary appointed
12 Aug 2004 288a New director appointed
09 Aug 2004 288b Secretary resigned
16 Jul 2004 288a New director appointed
16 Jul 2004 288b Director resigned
16 Jul 2004 288b Director resigned
13 Jul 2004 CERTNM Company name changed hms (540) LIMITED\certificate issued on 13/07/04
11 Jun 2004 NEWINC Incorporation