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KEYWAY LIMITED

Company number 03032312

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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)
03 Nov 2001 395 Particulars of mortgage/charge
09 Apr 2001 363s Return made up to 13/03/01; full list of members
02 Jan 2001 AA Accounts for a medium company made up to 31 August 2000
27 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
03 May 2000 288b Secretary resigned
03 May 2000 288a New secretary appointed
20 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 88(2)R Ad 27/11/98--------- £ si 8@1
24 Jan 2000 225 Accounting reference date extended from 30/05/99 to 31/08/99
19 Oct 1999 288a New director appointed
03 Aug 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jun 1999 AA Accounts for a dormant company made up to 30 May 1998
16 Mar 1999 363s Return made up to 13/03/99; no change of members
16 Mar 1999 288a New secretary appointed
16 Mar 1999 288b Secretary resigned
16 Mar 1999 288b Director resigned
09 Feb 1999 288c Director's particulars changed
09 Feb 1999 288a New director appointed
09 Feb 1999 288b Director resigned
04 Dec 1998 395 Particulars of mortgage/charge
03 Dec 1998 88(2)R Ad 27/11/98--------- £ si 8@1=8 £ ic 2/10
10 Nov 1998 MEM/ARTS Memorandum and Articles of Association
10 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1998 363s Return made up to 13/03/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Mar 1998 AA Accounts for a dormant company made up to 31 May 1997