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KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED

Company number 04471664

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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)
22 Aug 2002 123 Nc inc already adjusted 02/08/02
22 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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22 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2002 288a New director appointed
30 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2002 MEM/ARTS Memorandum and Articles of Association
30 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/03/03
30 Jul 2002 288b Director resigned
30 Jul 2002 287 Registered office changed on 30/07/02 from: 21 holborn viaduct london EC1A 2DY
30 Jul 2002 288b Director resigned
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288b Secretary resigned
30 Jul 2002 288a New director appointed
29 Jul 2002 CERTNM Company name changed 2183RD single member shelf inves tment company LIMITED\certificate issued on 29/07/02
27 Jun 2002 NEWINC Incorporation