KEYMASTER LIMITED — Filings & Documents (65)
(E)Special resolution
1998-12-21 · Other
(E)Return of final meeting
1998-12-21 · Other
(E)Final statement of accounts
1998-12-21 · Other
(E)Notice of appointment of liquidators
1998-02-19 · Other
(E)Special resolution
1998-02-13 · Other
(E)Declaration of solvency
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-25 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)Annual return
1993-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)Resignation letter from directors or secretaries
1992-03-24 · Other
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Reprint of Memorandum & Articles of Association
1989-06-10 · Memorandum & Articles
(E)Special resolution
1989-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-29 · Director/Secretary Change
(E) Explanatory Letter
1988-07-14 · Other
(E)Amended document
1988-07-14 · Other
(E)Annual return
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1988-03-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-02-16 · Other
(E)Notice of registered office and any change thereof
1987-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)FIB - Return of allotments
1987-04-03 · Other
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-16 · Other
(E)Special resolution
1986-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-16 · Other
(E)FIB - Return of allotments
1986-07-16 · Other
(E)Memorandum & Articles of Association
1985-08-23 · Memorandum & Articles
(E)Statutory Declaration
1985-08-23 · Other
Certificate of Incorporation
1985-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-12-21 | |
| (E)Return of final meeting | Other | 1998-12-21 | |
| (E)Final statement of accounts | Other | 1998-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-19 | |
| (E)Special resolution | Other | 1998-02-13 | |
| (E)Declaration of solvency | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)Annual return | Annual Return | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-06-10 | |
| (E)Special resolution | Other | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-29 | |
| (E) Explanatory Letter | Other | 1988-07-14 | |
| (E)Amended document | Other | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FIB - Return of allotments | Other | 1987-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-16 | |
| (E)Special resolution | Other | 1986-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-23 | |
| (E)Statutory Declaration | Other | 1985-08-23 | |
| Certificate of Incorporation | Incorporation | 1985-08-23 |
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