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Company Name: KEEP LGV LIMITED

Company Type:

Limited Company

Company No:

05630189

Company Address:

KEEP LGV LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

29/11/2009

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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KEEP LGV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225 - Change of Accounting Referenc20/02/1994225
Shares agreement30/01/1998SA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
RES02 - esolution to re-register20/03/1999RES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
OC - Order of Court25/06/1995OC
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
EEIG6 - Statement of name07/10/1999EEIG6
AA - Annual Accounts26/09/2005AA
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Decrease in nominal capital - special resolution27/11/1996SRESO5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
MISC - Miscellaneous document18/05/1998MISC
Location of directors' service contracts24/08/2001318
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
AA - Annual Accounts09/04/2001AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
OCREREG - Order of Court for re-registration10/10/2006OCREREG
RES16 - Redemption of shares03/05/1994RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Elective resolution11/05/1994ELRES
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Withdrawal of application for striking off17/08/2001652C
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Annual Return02/12/1995363b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of result of meeting of creditors21/10/19952.23
Notice of Order to dispose of charged property03/11/20043.8
OCREREG - Order of Court for re-registration21/12/2003OCREREG
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Capital/bonus issue31/01/2001RES14
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
363s - Annual Return09/05/1997363s