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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:

09/11/2009

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
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
Reduction of issued capital - special resolution15/08/1993SRES06
NEWINC - New Incorporation documents11/04/2000NEWINC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
2.2(scot) - Notice of administration order09/12/20052.2(scot)
2.6 - Notice of Administration Order06/08/19992.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
Return of alteration in the charter08/04/2003692(1)(a)
Purchase own shares12/04/1993RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
L64.01 - Early dissolution request01/08/2000L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Purchase own shares - written resolution16/11/1995WRES08
RES06 - Reduction of issued capital09/11/1993RES06
Notice of closure of a place of business of an oversea company01/09/2005CENT8
RES07 - Financial assistance in shares acquisition20/11/1993RES07
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Notice of constitution of liquidation committee16/02/20004.48
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
363x - Annual Return07/09/2000363x
Memorandum and Articles23/04/1998MA
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.10 - Administrative Receiver's report24/11/19953.10
Auditor's statement02/05/2001AUDS
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
L64.04 - Directions to defer dissolution14/02/2005L64.04
Statement of company's affairs23/07/20044.20
RES08 - Purchase own shares10/04/2005RES08
Mortgage Register14/02/1999ZMORT REG
405(1) - Notice of appointment of Receiver23/04/1999405(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
2.20 - Notice of variation of Administration Order28/04/19982.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
363s - Annual Return20/08/2001363s
L64.07 - Release of Official Receiver11/01/2000L64.07
694(4)(a) - Statement of name17/10/2006694(4)(a)
OC425 - Order of Court (Section 425)18/08/1994OC425
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
BONA - Bona Vacantia disclaimer15/08/2005BONA
Notice of passing of resolution removing an auditor07/01/2005386
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
2.7 - Administration Order02/08/19992.7
2.2(scot) - Notice of administration order02/03/19972.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11