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Company Name: KEA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

01478142

Company Address:

KEA SYSTEMS LIMITED
2ND Floor
Saxon House Heritage Gate
Friary Street
DERBY
DE1 1NL


Date:

04/12/2009

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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KEA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares12/07/2004RES08
Application by a private company for re-registration as a public company08/01/199943(3)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of manager's particulars02/10/2004EEIG3
BUSADDCH - Business address changed19/12/2004BUSADDCH
Annual Return (Welsh language form)25/08/1997363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
RES16 - Redemption of shares24/05/2001RES16
Notice of ceasing to act of Receiver08/09/2005405(2)
VAL - Valuation Report05/05/2005VAL
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Financial assistance in shares acquisition12/12/2003RES07
MISC - Miscellaneous document07/04/1998MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
RES16 - Redemption of shares03/01/2000RES16
CLOSE - Scheme of Arrangement28/05/2002CLOSE
RES10 - Allotment of securities05/08/1995RES10
Notice of final meeting of creditors08/10/20054.43
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
AAMD - Amended Accounts13/03/2002AAMD
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
Capital/bonus issue - written resolution16/12/2002WRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398