THE KEYHOLDING COMPANY LIMITED

Company number 03538605

Date	Type	Description	View / Download
02 Oct 2002	288a	New director appointed	(2 pages)
26 Sep 2002	288b	Director resigned	(1 page)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
02 May 2002	363s	Return made up to 01/04/02; full list of members	(10 pages)
04 Mar 2002	288b	Director resigned	(1 page)
26 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	AA	Full accounts made up to 31 July 2000	(15 pages)
23 Apr 2001	363s	Return made up to 01/04/01; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	88(2)R	Ad 16/10/00-23/02/01 £ si 15302@1=15302 £ ic 100001/115303	(4 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
12 Oct 2000	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
24 May 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
24 May 2000	88(2)R	Ad 09/08/98-20/04/00 £ si 186000@1 £ si 20000@3 £ si 47500@8	(5 pages)
24 May 2000	288a	New director appointed	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 2000	123	£ nc 200000/1000000 02/11/99	(1 page)
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 May 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 May 2000	123	£ nc 120000/200000 02/03/99	(1 page)
24 May 2000	AA	Accounts for a small company made up to 31 July 1999	(5 pages)
08 Mar 2000	288b	Director resigned	(1 page)
08 Mar 2000	288a	New secretary appointed	(2 pages)
07 Feb 2000	288b	Secretary resigned	(1 page)