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Company Name: KEAC LIMITED

Company Type:

Limited Company

Company No:

03275931

Company Address:

KEAC LIMITED
7 St Lukes Road
BURNTWOOD
WS7 0DH


Date:

25/11/2009

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

Email Address:
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KEAC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of appointment of Liquidator25/10/19954.9(SC)
MISC - Miscellaneous document14/10/1999MISC
Reduction of issued capital - special resolution20/08/2000SRES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
MISC - Miscellaneous document30/07/1994MISC
Prospectus26/09/2000PROSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
OC425 - Order of Court (Section 425)20/10/1999OC425
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
RES12 - Vary share rights/names09/11/1999RES12
Allotment of securities15/02/1994RES10
Decrease in nominal capital - written resolution05/04/2005WRESO5
Administrator's Abstract of receipts and payments03/09/20022.15
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Re-registration of a company from private to public with a change of name09/02/1995CERT7
RES16 - Redemption of shares26/02/1996RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Return of alteration in the charter21/05/1995692(1)(a)
652C - Withdrawal of application for striking off26/09/2003652C
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
3.10 - Administrative Receiver's report07/06/20043.10
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Application to the Court for cancellation of resolution for re-registration23/12/200354
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of variation of administration order22/11/20052.12(scot)
363b - Annual Return04/06/2003363b
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Register of members15/03/1997353
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
RESO4 - Increase in nominal capital04/01/1995RESO4
Re-registration of a company from private to public with a change of name08/05/1998CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
2.7 - Administration Order19/02/19992.7
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
Declaration of solvency11/02/19974.25(SC)
2.18 - Notice of Order to deal with charged property09/06/19992.18
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Auditor's statement31/10/2006AUDS
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
MISC - Miscellaneous document13/11/1996MISC
Instrument issued under Section 244(5)01/11/2005COAD
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Early dissolution request07/02/2006L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
AA - Annual Accounts03/11/1994AA
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Purchase own shares - ordinary resolution22/07/2002ORES08