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Company Name: KEACHIE ELECTRONICS

Company Type:

Non-Limited

Company Address:

KEACHIE ELECTRONICS
105 Russell Street
WISHAW
ML2 7AP


Date:

26/11/2009

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

Email Address:


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KEACHIE ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
RES13 - Other resolution24/07/2003RES13
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
1.4 - Notice of completion of voluntary arrang06/12/20041.4
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Application by a limited company to be re-registered as unlimited03/02/200449(1)
BS - Balance sheet13/01/1998BS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Statement of name15/03/2000EEIG1
New Incorporation documents21/02/2000NEWINC
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Purchase own shares - special resolution12/02/2005SRES08
Annual Return (Welsh language form)14/12/2004363CYM
Notice of ceasing to act of Receiver16/09/1995405(2)
OC425 - Order of Court (Section 425)01/07/1995OC425
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
L64.06 - Directions to defer dissolution16/02/1999L64.06
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Statement of name06/06/1995694(4)(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Other resolution - special resolution13/05/2000SRES13
Notice of petition for administration order26/04/19932.1(scot)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
3.7 - Notice of Administrative Receiver's death18/06/19953.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
RES14 - Capital/bonus issue14/09/1999RES14
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Application by a private company for re-registration as a public company26/12/200543(3)
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Notice of a variation or cessation of a disqualification order17/02/1994DO4
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Notice of statement of administrator's proposals15/10/19962.7(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Application by an unlimited company to be re-registered as limited24/09/199351
Order of Court (Section 138)10/01/1994OC138
Administration Order28/07/20052.7
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Register of members15/10/2002353
Purchase own shares - written resolution16/11/1995WRES08
Return by a company purchasing its own shares10/09/1997169
Redemption of shares - ordinary resolution03/08/1998ORES16
EEIG2 - Statement of name18/09/2001EEIG2
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
4.43 - Notice of final meeting of creditors03/11/19984.43
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
EEIG2 - Statement of name28/09/2001EEIG2
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
OC138 - Order of Court (Section 138)21/01/2001OC138
Statement of company's affairs08/12/20044.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Statement of name15/08/1999EEIG2
L64.04 - Directions to defer dissolution25/11/1999L64.04
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Financial assistance in shares acquisition28/12/2000RES07