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Company Name: KEY EDGE LONDON LIMITED

Company Type:

Limited Company

Company No:

05244547

Company Address:

KEY EDGE LONDON LIMITED
Marble Arch House
66-68 Seymour Street
LONDON
W1H 5AF


Date:

08/11/2009

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 LONDON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
BUSADDCH - Business address changed28/09/2003BUSADDCH
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Location of directors' service contracts30/04/2000318
Order of Court (Section 425)20/02/2001OC425
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Resolution to re-register - written resolution16/06/2002WRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Release of Official Receiver08/12/2006L64.07HC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
4.48 - Notice of constitution of liquidation committee24/02/19944.48
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of appointment of Liquidator04/02/20044.9(SC)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
RESO4 - Increase in nominal capital05/06/1995RESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Scheme of Arrangement01/05/1993CLOSE
Vary share rights/names - special resolution13/11/1999SRES12
Official Receiver's release14/01/2003RELREC
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
RES11 - Disapplication of pre-emption rights16/12/1998RES11
363a - Annual Return10/08/1998363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
F14 - Notice of wind up31/07/2006F14
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
BONA - Bona Vacantia disclaimer15/08/2005BONA
363b - Annual Return21/04/2003363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of Administrative Receiver's death24/07/20043.7
Certificate of release of Liquidator07/10/19944.14(SC)
OC - Order of Court11/01/1998OC
2.7 - Administration Order08/01/20042.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Other resolution - ordinary resolution13/10/1993ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
RES08 - Purchase own shares30/05/1994RES08
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
RES03 - Exempt from appointment of auditor25/01/1997RES03
Change in situation or address of Registered Office09/01/2001287
Return delivered for registration of a branch of an oversea company02/07/1998BR1
AA - Annual Accounts16/04/1997AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
RES03 - Exempt from appointment of auditor14/10/2001RES03
RES10 - Allotment of securities12/10/2000RES10
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
2.20 - Notice of variation of Administration Order03/07/20012.20
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
288a - Notice of appointment of directors or secretaries30/12/2000288a
RES06 - Reduction of issued capital11/06/1995RES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
694(4)(a) - Statement of name02/01/2004694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Statement of name04/01/1994694(4)(a)
363x - Annual Return18/09/2002363x
123 - Notice of increase in nominal capital17/11/1994123
AA - Annual Accounts01/01/2004AA
AUDS - Auditor's statement08/11/1994AUDS
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
123 - Notice of increase in nominal capital20/05/1994123
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
Certificate of removal of Voluntary Liquidator31/12/19984.38
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02