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Company Name: KEEP OFF SITE SOLUTIONS LTD

Company Type:

Limited Company

Company No:

NI031741

Company Address:

KEEP OFF SITE SOLUTIONS LTD
123-125 Main Street
BANGOR
BT20 4AE


Date:

24/11/2009

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 OFF SITE SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
51 - Application by an unlimited company to be re-registered as limited20/07/199551
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
SRES13 - Other resolution - special resolution13/11/2004SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Exempt from appointment of auditor02/03/2000RES03
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
363b - Annual Return10/04/2003363b
DO1 - Notice of disqualification of an indi05/06/2005DO1
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
BS - Balance sheet19/02/2002BS
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Purchase own shares - ordinary resolution25/08/1993ORES08
Certificate that creditors have been paid in full29/12/19934.51
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Redemption of shares - extraordinary resolution23/10/2001ERES16
Return by a company purchasing its own shares03/03/1997169
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Re-registration of a company from public to private08/05/1994CERT10
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
363b - Annual Return10/05/1997363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Annual Return02/06/2004363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
L64.01HC - Early dissolution request02/07/1998L64.01HC
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
362 - Notice of place where an oversea branch register is kept23/06/1995362
Vary share rights/names12/09/1994RES12
Early dissolution request24/04/2004L64.01HC
Redemption of shares02/10/2002RES16
53 - Application by a public company for re-registration as a private company07/01/200253
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
RELREC - Official Receiver's release07/04/1999RELREC
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Liquidator's statement of receipts and payments08/08/19964.68
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
CERTNM - Change of name certificate27/04/1998CERTNM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
2.19 - Notice of discharge of Administration Order20/05/19982.19
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Orders to rescind, defer or stay18/07/2004COLIQ
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of passing of resolution removing an auditor27/01/1997386
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
AUD - Auditor's letter of resignation25/10/2005AUD
Allotment of securities - ordinary resolution09/08/2003ORES10
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.10 - Administrative Receiver's report05/10/20043.10
363a - Annual Return24/04/2004363a
RES16 - Redemption of shares14/02/1997RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
12 - Declaration on application for registration26/03/200412
Capital/bonus issue31/08/2003RES14
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
225 - Change of Accounting Referenc16/12/2003225
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
RES16 - Redemption of shares20/04/2002RES16
MISC - Miscellaneous document30/07/1994MISC
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Decrease in nominal capital - special resolution02/05/2001SRESO5
1.1 - Report of meeting approving voluntary arran06/06/19971.1
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
363s - Annual Return07/12/1995363s
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
4.70 - Declaration of Solvency18/12/19934.70
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5