KEY CARE LIMITED

Company number 01309093

Date	Type	Description	View / Download
13 Feb 2001	MISC	Rescinding 88(2) AD241199 115@£1	(2 pages)
04 Dec 2000	288c	Director's particulars changed	(1 page)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
02 Nov 2000	AUD	Auditor's resignation	(2 pages)
13 Mar 2000	363s	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Director's particulars changed	(7 pages)
17 Dec 1999	AA	Accounts for a small company made up to 31 October 1999	(5 pages)
06 Dec 1999	88(2)R	Ad 24/11/99--------- £ si 115@1=115 £ ic 5248/5363	(2 pages)
29 Mar 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
05 Mar 1999	88(2)R	Ad 02/03/99--------- £ si 5148@1=5148 £ ic 100/5248	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 1999	123	£ nc 1000/10000 02/03/99	(1 page)
08 Dec 1998	AA	Accounts for a small company made up to 31 October 1998	(6 pages)
25 Mar 1998	363s	Return made up to 18/02/98; change of members	(6 pages)
19 Jan 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
10 Jun 1997	AA	Accounts for a small company made up to 31 October 1996	(9 pages)
14 May 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
14 May 1997	169	£ ic 100/52 02/04/97 £ sr 48@1=48	(1 page)
29 Apr 1997	288b	Director resigned	(1 page)
29 Apr 1997	288a	New director appointed	(2 pages)
27 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Feb 1997	363s	Return made up to 18/02/97; no change of members	(4 pages)
07 Jun 1996	AA	Accounts for a small company made up to 31 October 1995	(7 pages)
04 Mar 1996	363s	Return made up to 18/02/96; full list of members	(6 pages)