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Company Name: KEEP POSTED LTD

Company Type:

Limited Company

Company No:

05639211

Company Address:

KEEP POSTED LTD
Raul Murgueitio 133 Grahame
Tower Hanbury Road
LONDON
W3 8RQ


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 POSTED LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names03/11/2006RES12
MISC - Miscellaneous document08/02/2001MISC
Members' assent to company being re-registered as unlimited12/08/199449(8)a
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Declaration on application for registration06/12/199612
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
RES14 - Capital/bonus issue27/06/2005RES14
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Notice of closure of a place of business of an oversea company15/01/1998CENT8
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Change of Name Special Resolution25/07/2001SRES15
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363b - Annual Return10/02/1998363b
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
EEIG6 - Statement of name07/04/1996EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Notice of result of meeting of creditors21/08/20062.23
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Purchase own shares - ordinary resolution01/06/2001ORES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.20 - Statement of company's affairs12/06/19994.20
Notice of vacation of office by Liquidator24/09/20054.19(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of striking-off action discontinued28/06/2005DISS40
51 - Application by an unlimited company to be re-registered as limited03/01/200151
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
Orders to rescind, defer or stay05/06/2005COLIQ
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
L64.07 - Release of Official Receiver23/09/2005L64.07
287 - Change in situation or address of Registered Office23/10/2003287
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
6 - Cancellation of alteration to the objects of a company18/09/19996
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
SRES13 - Other resolution - special resolution27/05/2006SRES13
Report of meeting approving voluntary arrangement21/07/19991.1
Notice to Official Receiver of winding-up order08/05/20024.13
Other resolution - ordinary resolution26/06/1993ORES13
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
3.7 - Notice of Administrative Receiver's death05/11/19993.7
NEWINC - New Incorporation documents26/08/1997NEWINC
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
DO1 - Notice of disqualification of an indi15/02/1996DO1
4.43 - Notice of final meeting of creditors07/04/20034.43