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Company Name: KEEP ME PROMOTIONS LIMITED

Company Type:

Limited Company

Company No:

05215400

Company Address:

KEEP ME PROMOTIONS LIMITED
35 Theydon Park Road
Theydon Bois
EPPING
CM16 7LR


Date:

28/11/2009

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

Email Address:
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KEEP ME PROMOTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Orders to rescind, defer or stay04/01/1994COLIQ
Increase in nominal capital - special resolution30/08/2003SRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
BONA - Bona Vacantia disclaimer03/09/1999BONA
Purchase own shares05/03/2006RES08
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Reduction of issued capital - ordinary resolution09/05/2000ORES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
Application by a limited company to be re-registered as unlimited26/02/199749(1)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
397a -17/09/2001397a
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
PROSP - Prospectus09/08/1995PROSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
363a - Annual Return13/02/2003363a
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
363b - Annual Return05/04/1997363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of final meeting of creditors12/02/20064.17(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Directions to defer dissolution21/10/2003L64.04
2.21 - Statement of Administrator's proposals28/02/20052.21
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Exempt from appointment of auditor09/10/2004RES03