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Company Name: 1ST KEY PLC

Company Type:

Public Limited Company

Company No:

05176370

Company Address:

1ST KEY PLC
J C Woodbridge Ringley Park
House 59 Reigate Road
REIGATE
RH2 0QT


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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1ST KEY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up20/06/2000COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Resolution to re-register12/02/1994RES02
OC425 - Order of Court (Section 425)14/12/1999OC425
2.20 - Notice of variation of Administration Order07/02/19962.20
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Release of Official Receiver09/03/1994L64.07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Return of alteration in the charter13/08/1994692(1)(a)
3.10 - Administrative Receiver's report28/09/19953.10
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
AUD - Auditor's letter of resignation22/05/2001AUD
Mortgage Register14/02/1999ZMORT REG
1.4 - Notice of completion of voluntary arrang17/12/20021.4
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Resolution to re-register - special resolution09/03/1997SRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
363a - Annual Return24/09/2006363a
288a - Notice of appointment of directors or secretaries09/03/2003288a
363a - Annual Return11/11/1993363a
Directions to defer dissolution25/12/2003L64.04
OC425 - Order of Court (Section 425)25/12/1996OC425
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19