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Company Name: KEY EDGE LIMITED

Company Type:

Limited Company

Company No:

03833385

Company Address:

KEY EDGE LIMITED
118-120 Kenton Road
HARROW
HA3 8AL


Date:

09/11/2009

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

Email Address:
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KEY EDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Administrator's abstract of receipts and payments08/12/19982.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
Resolution to re-register04/01/2003RES02
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
L64.01 - Early dissolution request27/03/2003L64.01
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Notice of ceasing to act of Receiver13/09/1995405(2)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
4.51 - Certificate that creditors have been paid in full30/10/20044.51
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
386 - Notice of passing of resolution removing an auditor05/07/1994386
RES10 - Allotment of securities12/05/1998RES10
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Notice of completion of voluntary arrangement08/05/20031.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Allotment of securities - written resolution28/03/2004WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
53 - Application by a public company for re-registration as a private company04/09/199553
Reduction of issued capital06/01/2004RES06
363s - Annual Return26/07/2000363s
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
395 - Particulars of a mortgage or charge15/06/1993395
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
2.21 - Statement of Administrator's proposals04/03/20062.21
Resolution to re-register26/07/1993RES02
Vary share rights/names - written resolution17/11/2001WRES12
AA - Annual Accounts02/01/1995AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Re-registration of a company from private to public02/05/1994CERT5
Withdrawal of application for striking off04/08/2003652C
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Return of alteration in the charter21/05/1995692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
Other resolution - special resolution03/02/1997SRES13
2.21 - Statement of Administrator's proposals22/11/19992.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
318 - Location of directors' service con16/12/1996318
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
AA - Annual Accounts03/11/1994AA
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
6 - Cancellation of alteration to the objects of a company01/04/20006
COAD - Instrument issued under Section 244(5)10/04/1997COAD
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
L64.01HC - Early dissolution request18/10/2006L64.01HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
123 - Notice of increase in nominal capital01/12/1998123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
1.1 - Report of meeting approving voluntary arran16/12/20051.1
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03