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KEY RETIREMENT SOLUTIONS LIMITED

Company number 02457440

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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)
01 Aug 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
19 Apr 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
12 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Mar 1994 363b Return made up to 09/01/94; full list of members
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Request DocumentReturn made up to 09/01/94; full list of members
05 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1993 363s Return made up to 09/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/01/93; no change of members
21 Dec 1992 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
26 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jan 1992 363s Return made up to 09/01/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/01/92; full list of members
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
05 Mar 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jan 1991 363a Return made up to 07/12/90; full list of members
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Request DocumentReturn made up to 07/12/90; full list of members
03 Aug 1990 88(2)R Ad 29/06/90--------- £ si 98@1=98 £ ic 2/100
02 Aug 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1990 287 Registered office changed on 23/03/90 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 23/03/90 from: 120 east road london N1 6AA
23 Mar 1990 288 Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jan 1990 MISC Certificate of incorporation
09 Jan 1990 NEWINC Incorporation