KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

Date	Type	Description	View / Download
09 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jun 1998	123	£ nc 1000/10000000 26/05/98	(1 page)
05 Jun 1998	CERTNM	Company name changed cosworth LIMITED\certificate issued on 08/06/98	(3 pages)
04 Jun 1998	288a	New director appointed	(3 pages)
04 Jun 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New secretary appointed	(2 pages)
22 Jan 1998	363s	Return made up to 09/01/98; full list of members	(8 pages)
02 Jun 1997	AA	Accounts for a dormant company made up to 31 December 1996	(3 pages)
22 Jan 1997	363s	Return made up to 09/01/97; full list of members	(6 pages)
26 Jun 1996	MISC	391	(1 page)
14 May 1996	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
29 Jan 1996	363s	Return made up to 09/01/96; full list of members 363(287) ‐ Registered office changed on 29/01/96	(6 pages)
07 Dec 1995	288	New secretary appointed	(2 pages)
07 Dec 1995	288	Secretary resigned	(2 pages)
16 Oct 1995	288	Director resigned	(2 pages)
16 Oct 1995	288	Director resigned	(4 pages)
16 Oct 1995	288	New director appointed	(2 pages)
16 Oct 1995	288	New director appointed	(4 pages)
24 Aug 1995	AA	Accounts for a dormant company made up to 30 June 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
07 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1995	363s	Return made up to 09/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
08 Aug 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document