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Company Name: KEACHIE ELECTRONICS SOUND INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

SC261942

Company Address:

KEACHIE ELECTRONICS SOUND INSTALLATIONS LIMITED
84 Hamilton Road
MOTHERWELL
ML1 3BY


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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KEACHIE ELECTRONICS SOUND INSTALLATIONS LIMITED



Companies House documents and credit reports
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ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Abstract of receipt and payments in receivership22/10/20053.6
Notice of appointment of Liquidator10/01/20044.9(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Reduction of issued capital - ordinary resolution15/02/1998ORES06
AAMD - Amended Accounts09/04/2006AAMD
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Scheme of Arrangement22/02/2006CLOSE
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
363x - Annual Return18/07/1999363x
Notice of variation of Administration Order17/01/19962.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
652C - Withdrawal of application for striking off11/01/2003652C
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
2.23 - Notice of result of meeting of creditors24/10/19972.23
Statement of name19/04/2005694(4)(a)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
DISS40 - Notice of striking-off action disc22/12/2001DISS40
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Memorandum and Articles07/10/1997MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Allotment of securities - special resolution03/06/1993SRES10
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
L64.01 - Early dissolution request19/04/2006L64.01
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Change of Name Special Resolution07/12/1996SRES15
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Declaration on application for registration06/12/199612
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
2.7 - Administration Order05/07/19982.7
Notice of resignation of Liquidator07/07/19984.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
RES16 - Redemption of shares28/03/2001RES16
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.48 - Notice of constitution of liquidation committee13/02/19974.48
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
OC - Order of Court25/06/1995OC
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Notice of passing of resolution removing an auditor18/04/2005386
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Purchase own shares - special resolution20/10/1996SRES08
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
386 - Notice of passing of resolution removing an auditor15/11/2003386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
1.1 - Report of meeting approving voluntary arran07/04/19931.1
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Confirmation of dissolution - special resolution19/02/1995SRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Purchase own shares05/03/2006RES08
397a -17/09/2001397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
386 - Notice of passing of resolution removing an auditor09/04/1993386
OC - Order of Court11/09/2002OC
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Vary share rights/names - written resolution12/11/1996WRES12
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6