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Company Name: KEY ELECTRICAL CONTRACTORS & PROPERTY MAINTENANCE LTD

Company Type:

Limited Company

Company No:

05753348

Company Address:

KEY ELECTRICAL CONTRACTORS & PROPERTY MAINTENANCE LTD
326 Green Street
ENFIELD
EN3 7SB


Date:

01/12/2009

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 ELECTRICAL CONTRACTORS & PROPERTY MAINTENANCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor09/04/1993386
Annual Accounts31/05/1993AA
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
MISC - Miscellaneous document12/05/1994MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
First Directors and secretary and intended situation of Registered Office27/05/199410
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
4.70 - Declaration of Solvency25/04/19954.70
Application by a public company for re-registration as a private company17/05/199353
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Auditor's statement28/08/2006AUDS
Redemption of shares - special resolution31/05/1998SRES16
Scheme of Arrangement23/06/2005CLOSE
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
OC425 - Order of Court (Section 425)09/03/2006OC425
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Vary share rights/names03/02/1996RES12
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Re-registration of a company from unlimited to limited12/04/2001CERT1
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Notice of appointment of Receiver20/04/2004405(1)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
AA - Annual Accounts14/06/2000AA
WRES13 - Other resolution - written resolution23/01/1998WRES13
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
2.18 - Notice of Order to deal with charged property21/08/20062.18
CLOSE - Scheme of Arrangement25/07/2001CLOSE
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
BONA - Bona Vacantia disclaimer22/06/2003BONA
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of Order to dispose of charged property19/08/20023.8
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of appointment of Liquidator15/06/19944.9(SC)
Court Order for notice of wind up27/11/1995CO4.2S
225 - Change of Accounting Referenc28/12/2001225
RELREC - Official Receiver's release01/10/1993RELREC
288b - Notice of resignation of directors or secretaries02/07/1995288b
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
SRES15 - Change of Name Special Resolution26/07/2000SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
MA - Memorandum and Articles07/07/1999MA
OCREREG - Order of Court for re-registration11/08/2001OCREREG
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
VAL - Valuation Report15/04/2005VAL
Notice of variation of administration order11/05/20062.12(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Notice of Receiver's report23/04/19963.5(scot)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
CERTNM - Change of name certificate30/08/2001CERTNM
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
PROSP - Prospectus13/10/1995PROSP
2.7 - Administration Order10/09/20022.7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
AUDR - Auditor's report15/12/1998AUDR
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Application for striking off30/11/1994652A
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Notice of manager's particulars24/08/1993EEIG3
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
363 - Annual Return11/11/1996363
Notice of discharge of administration order10/01/20012.4(scot)
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Change of accounting reference date (Welsh form)21/03/2006225CYM
Memorandum and Articles12/02/1997MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Declaration of solvency24/04/20014.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)