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Company Name: CAR KEYS MOBILE

Company Type:

Non-Limited

Company Address:

CAR KEYS MOBILE
Unit 19
Romiley St
STOCKPORT
SK1 2LB


Date:

05/12/2009

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

CAR KEYS MOBILE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
L64.06 - Directions to defer dissolution10/03/1996L64.06
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
AAMD - Amended Accounts01/06/1998AAMD
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.51 - Certificate that creditors have been paid in full22/10/20024.51
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
353a - Register of members in non-legible form17/11/2006353a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
L64.07 - Release of Official Receiver15/02/1999L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of administration order18/03/20052.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
3.4 - Certificate of constitution of creditors04/03/19963.4
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Exempt from appointment of auditor15/03/2004RES03
Declaration on application for registration17/06/199412
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
L64.06 - Directions to defer dissolution31/03/2006L64.06
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
RES14 - Capital/bonus issue14/09/2005RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
RELREC - Official Receiver's release09/09/2003RELREC
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Certificate that creditors have been paid in full16/07/19934.51
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Other resolution - special resolution12/11/1996SRES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
123 - Notice of increase in nominal capital31/10/1999123
MISC - Miscellaneous document08/02/2001MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Declaration on application for registration (Welsh language form).19/04/200012CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
RES10 - Allotment of securities09/12/1993RES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Annual Return16/05/1996363
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Miscellaneous document06/04/2006MISC
288b - Notice of resignation of directors or secretaries03/11/2002288b
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
AUD - Auditor's letter of resignation31/05/2001AUD
353a - Register of members in non-legible form11/12/1998353a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Purchase own shares - ordinary resolution01/08/1996ORES08
353 - Register of members25/08/2005353
Notice of disqualification order against a body corporate22/04/2000DO2
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
F14 - Notice of wind up22/07/2006F14