KEY-TECH (SCOTLAND) LIMITED

Company number SC171778

Date	Type	Description	View / Download
22 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Company adopt employees 05/04/02 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
22 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Feb 2002	363s	Return made up to 23/01/02; full list of members	(8 pages)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 15/01/02	(1 page)
05 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Re bonus of ord shares 09/01/02	(1 page)
05 Feb 2002	88(2)R	Ad 09/01/02--------- £ si 48000@1=48000 £ ic 2000/50000	(2 pages)
27 Sep 2001	AA	Accounts for a small company made up to 30 April 2001	(8 pages)
30 Jan 2001	288c	Secretary's particulars changed	(1 page)
29 Jan 2001	363s	Return made up to 23/01/01; full list of members 363(287) ‐ Registered office changed on 29/01/01	(8 pages)
22 Aug 2000	AA	Accounts for a small company made up to 30 April 2000	(8 pages)
17 Aug 2000	410(Scot)	Partic of mort/charge *	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
21 Jan 2000	363s	Return made up to 23/01/00; full list of members	(8 pages)
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/07/99 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/07/99 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
19 Aug 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/07/99	(1 page)
18 Feb 1999	363s	Return made up to 23/01/99; full list of members	(6 pages)
02 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 1000@1=1000 £ ic 1000/2000	(2 pages)
03 Aug 1998	AA	Accounts for a small company made up to 30 April 1998	(8 pages)
04 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Jun 1998	122	Conve 01/05/98	(1 page)
03 Feb 1998	363s	Return made up to 23/01/98; full list of members	(6 pages)
03 Nov 1997	225	Accounting reference date extended from 31/01/98 to 30/04/98	(1 page)