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Company Name: CAR KEY LOANS LIMITED

Company Type:

Limited Company

Company No:

05954378

Company Address:

CAR KEY LOANS LIMITED
The Masters House
92A Arundel Street
SHEFFIELD
S1 4RE


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CAR KEY LOANS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
353a - Register of members in non-legible form21/05/2002353a
NEWINC - New Incorporation documents06/12/1999NEWINC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Other resolution - written resolution27/04/2001WRES13
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
325 - Location of register of directors' interests in shares etc10/02/1996325
Application for striking off20/12/1994652A
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Capital/bonus issue - special resolution28/07/1999SRES14
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of Receiver's report16/07/20063.5(scot)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Notice of administration order09/03/19972.2(scot)
Annual Accounts29/11/2002AA
ELRES - Elective resolution19/11/1993ELRES
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
MISC - Miscellaneous document25/12/1994MISC
Confirmation of dissolution11/09/1997RES09
4.48 - Notice of constitution of liquidation committee07/06/20044.48
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Annual Return15/05/2004363s
Reduction of issued capital - written resolution26/12/2002WRES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Return of final meeting in members' voluntary winding-up02/01/19954.71
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
363a - Annual Return17/11/1997363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Notice of appointment of Liquidator08/11/19934.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Resolution to re-register26/07/1993RES02
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
AAMD - Amended Accounts27/12/1998AAMD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Particulars of an issue of secured debentures in a series29/12/2004397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Notice of removal of Liquidator16/02/20024.11(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.70 - Declaration of Solvency14/12/20034.70
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
1.4 - Notice of completion of voluntary arrang18/03/19981.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
AUDS - Auditor's statement26/02/2005AUDS