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Company Name: CAR KEY CO

Company Type:

Non-Limited

Company Address:

CAR KEY CO
44-46 Morningside Rd
EDINBURGH
EH10 4BF


Date:

23/11/2009

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 car key co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on car key co, please click on the link below:

CAR KEY CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
Directions to defer dissolution19/09/2006L64.06
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
1.1 - Report of meeting approving voluntary arran31/10/20051.1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
363a - Annual Return28/09/2003363a
Annual Return20/06/2005363s
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Certificate of removal of Voluntary Liquidator08/09/19954.38
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Certificate of release of Liquidator18/11/19934.14(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
SA - Shares agreement18/12/2000SA
Redemption of shares - ordinary resolution03/08/1998ORES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
SA - Shares agreement14/11/1996SA
Directions to defer dissolution14/12/1995L64.06
288b - Notice of resignation of directors or secretaries21/04/1998288b
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
3.10 - Administrative Receiver's report30/10/19993.10
Register of members in non-legible form21/03/1996353a
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Change of Accounting Reference Date27/02/2006225
Notice of final meeting of creditors27/08/20034.43
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Increase in nominal capital29/07/1996RESO4
Notice of increase in nominal capital25/12/1995123
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Miscellaneous document07/04/1999MISC
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
RES16 - Redemption of shares01/09/2000RES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of discharge of administration order01/07/20012.4(scot)
Re-registration of a company from public to private13/12/1993CERT10
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
363a - Annual Return12/07/1994363a
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Notice of appointment of Receiver01/04/2006405(1)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
AUD - Auditor's letter of resignation22/04/1996AUD
4.48 - Notice of constitution of liquidation committee01/08/20004.48
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
363x - Annual Return12/04/1997363x
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
652A - Application for striking off05/07/2006652A
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
363b - Annual Return12/12/2000363b
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
12 - Declaration on application for registration08/05/200612
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
AUDR - Auditor's report21/11/2000AUDR
Resolution to re-register - written resolution30/03/2002WRES02
Notice of discharge of administration order09/05/19932.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
53 - Application by a public company for re-registration as a private company10/04/199653
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
ELRES - Elective resolution05/06/2002ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
397a -02/07/2006397a
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
AAMD - Amended Accounts20/04/1996AAMD
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
NEWINC - New Incorporation documents28/09/1995NEWINC
Application by a private company for re-registration as a public company26/12/200543(3)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Increase in nominal capital - special resolution25/08/1996SRESO4
CERTNM - Change of name certificate01/07/1997CERTNM