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Company Name: BUSYKEYS

Company Type:

Non-Limited

Company Address:

BUSYKEYS
Flat 10 Longleigh Ho
LONDON
SE5 8UW


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on busykeys or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on busykeys, please click on the link below:

BUSYKEYS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court08/10/2000OC
Scheme of Arrangement26/09/2003CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Notice of manager's particulars04/02/2003EEIG3
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Vary share rights/names - special resolution19/11/2006SRES12
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
Notice of place where an oversea branch register is kept18/11/1996362
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
353a - Register of members in non-legible form17/11/2006353a
Notice of removal of Liquidator23/01/19974.11(SC)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
363 - Annual Return24/04/1998363
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Declaration on application by a joint stock company for registration as a public company03/06/2005685
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
3.4 - Certificate of constitution of creditors24/10/20013.4
RESO5 - Decrease in nominal capital22/05/2004RESO5
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
PROSP - Prospectus29/07/2000PROSP
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
L64.01HC - Early dissolution request27/06/2002L64.01HC
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Redemption of shares - ordinary resolution03/01/2002ORES16
Vary share rights/names - ordinary resolution25/08/2006ORES12
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
325 - Location of register of directors' interests in shares etc07/01/2001325
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Particulars of a mortgage or charge24/08/1998395
288a - Notice of appointment of directors or secretaries11/03/2003288a
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
New Incorporation documents09/10/1993NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
NEWINC - New Incorporation documents10/03/2005NEWINC
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
EEIG6 - Statement of name03/12/2005EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Administrative Receiver's report12/01/20043.10
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
Declaration on application by a joint stock company for registration as a public company07/06/2001685
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of appointment of Liquidator15/06/19944.9(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
Notice of Order to dispose of charged property07/03/19953.8
Re-registration of a company from unlimited to PLC29/05/2000CERT6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
OC425 - Order of Court (Section 425)26/02/2001OC425
Directions to defer dissolution04/01/2001L64.04
Other resolution - extraordinary resolution24/04/2004ERES13
Change of Name Special Resolution29/06/2002SRES15
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416