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Company Name: KE & YS LTD

Company Type:

Limited Company

Company No:

05695836

Company Address:

KE & YS LTD
C/O Mr David Mitchell
22 Foxhole Road
PAIGNTON
TQ3 3TE


Date:

30/11/2009

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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KE & YS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares - special resolution24/05/1994SRES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
First Directors and secretary and intended situation of Registered Office23/06/199610
OC138 - Order of Court (Section 138)07/05/1997OC138
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Confirmation of dissolution19/07/1995RES09
Resolution to re-register - special resolution22/10/1997SRES02
RES09 - Confirmation of dissolution18/08/2004RES09
4.20 - Statement of company's affairs12/07/20054.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
694(4)(b) - Statement of name01/12/1998694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Re-registration of a company from unlimited to limited24/08/1994CERT1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Abstract of receipt and payments in receivership06/01/20053.6
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Notice of closure of a branch of an oversea company04/03/2004695A(3)
Other resolution - special resolution15/11/2002SRES13
Directions to defer dissolution05/07/2004L64.06HC
386 - Notice of passing of resolution removing an auditor08/03/2003386
Other resolution - extraordinary resolution11/02/1996ERES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
L64.07 - Release of Official Receiver10/05/2002L64.07
362 - Notice of place where an oversea branch register is kept06/02/1995362
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
169 - Return by a company purchasing its own19/01/1997169
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Declaration of Solvency18/03/20054.70
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
Decrease in nominal capital19/04/1995RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
OC - Order of Court04/11/2003OC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Return of final meeting in members' voluntary winding-up07/10/20034.71
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
288b - Notice of resignation of directors or secretaries28/06/2003288b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
288b - Notice of resignation of directors or secretaries14/05/2000288b
Elective resolution29/05/1998ELRES
363x - Annual Return16/06/2000363x
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Redemption of shares - ordinary resolution03/08/1998ORES16
CERTNM - Change of name certificate14/10/2004CERTNM
PROSP - Prospectus29/07/2000PROSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Notice of wind up26/02/2004F14
401 - Register of Charges06/09/2004401
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Court Order for notice of wind up29/11/2002CO4.2S
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
PROSP - Prospectus15/02/1999PROSP
2.6 - Notice of Administration Order30/05/19932.6
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
OC425 - Order of Court (Section 425)19/04/2006OC425
Administration Order13/07/19952.7
Notice of variation of administration order25/04/19952.12(scot)
Official Receiver's release20/07/1998RELREC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
395 - Particulars of a mortgage or charge12/04/1993395
169 - Return by a company purchasing its own28/04/2003169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
Administrator's abstract of receipts and payments22/12/20052.9(SC)