1ST CALL KEYMASTER LIMITED

Company number 02616731

Date	Type	Description	View / Download
04 Jul 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
04 Jul 1998	363(288)	Director'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
04 Jul 1998	363(353)	Location of register of members address 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
24 Feb 1998	287	Registered office changed on 24/02/98 from: 27 penylan road penylan cardiff CF2 3PG	(1 page)
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
22 Jan 1998	288b	Director resigned	(1 page)
20 Jan 1998	288a	New secretary appointed	(2 pages)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Director resigned	(1 page)
07 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
22 Oct 1997	AA	Accounts for a small company made up to 30 June 1997	(1 page)
09 Jul 1997	363s	Return made up to 04/06/97; no change of members	(4 pages)
09 Jul 1997	363(288)	Director'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
04 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(1 page)
21 Jun 1996	363s	Return made up to 04/06/96; no change of members	(4 pages)
02 Aug 1995	AA	Accounts 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
20 Jun 1995	363s	Return made up to 04/06/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
11 Aug 1994	AA	Full accounts made up to 30 June 1994 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
11 Aug 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
14 Jul 1994	363s	Return made up to 04/06/94; 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
10 Mar 1994	CERTNM	Company name changed 1ST call locksmiths LIMITED\certificate issued on 11/03/94 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 Mar 1994	287	Registered office changed on 01/03/94 from: 21A penylan road roath cardiff CF2 3PG 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
02 Aug 1993	AA	Full accounts made up to 30 June 1993 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