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Company Name: CS KEOGH & SON LIMITED

Company Type:

Limited Company

Company No:

05409803

Company Address:

CS KEOGH & SON LIMITED
Grosvenor Court
Lea Hall Enterprise Park
Wheelhouse Road
RUGELEY
WS15 1LH


Date:

30/11/2009

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

Email Address:
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CS KEOGH & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
F14 - Notice of wind up14/11/1996F14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Allotment of securities - ordinary resolution13/12/1998ORES10
Decrease in nominal capital28/10/2005RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
EEIG1 - Statement of name02/03/1995EEIG1
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
2.21 - Statement of Administrator's proposals11/09/19932.21
Notice of passing of resolution removing an auditor10/03/2000386
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
2.18 - Notice of Order to deal with charged property05/11/20012.18
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of vacation of office by Liquidator13/07/20064.19(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
COAD - Instrument issued under Section 244(5)06/02/2000COAD
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Instrument issued under Section 244(5)31/05/2006COAD
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Notice of statement of administrator's proposals27/01/20022.7(scot)
EEIG2 - Statement of name28/07/1993EEIG2
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Auditor's statement28/08/2006AUDS
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
COAD - Instrument issued under Section 244(5)05/10/2000COAD
386 - Notice of passing of resolution removing an auditor09/04/1993386
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Statement of company's affairs02/10/20024.20
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
AAMD - Amended Accounts17/11/1996AAMD
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of striking-off action suspended04/05/2001DISS6
Notice of striking-off action suspended09/02/2004DISS6
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Allotment of securities - special resolution07/01/2004SRES10
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
RES13 - Other resolution21/03/1997RES13
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Return of alteration in the charter17/08/1998692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Auditor's report24/06/2005AUDR
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
353 - Register of members06/10/1998353
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
SRES13 - Other resolution - special resolution30/06/1993SRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
Increase in nominal capital31/10/1993RESO4
Notice of Order to deal with charged property30/04/20012.18
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
BUSADDCH - Business address changed28/09/2003BUSADDCH
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Change of Accounting Reference Date28/09/2006225
401 - Register of Charges14/02/2001401