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Company Name: KEY ELECTRONICS

Company Type:

Non-Limited

Company Address:

KEY ELECTRONICS
Unit 8
Aydon Ind Pk
Holmer Rd
HEREFORD
HR4 9UN


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on key electronics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on key electronics, please click on the link below:

KEY ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
COCOMP - Order to wind up12/11/1998COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Directions to defer dissolution13/09/1998L64.04
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Notice of final meeting of creditors28/03/20014.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
AA - Annual Accounts29/08/1993AA
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
NEWINC - New Incorporation documents26/08/1997NEWINC
RES10 - Allotment of securities06/06/1993RES10
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
WRES13 - Other resolution - written resolution18/02/1999WRES13
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
Re-registration of a company from limited to unlimited11/10/1993CERT3
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
F14 - Notice of wind up11/08/1999F14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
4.43 - Notice of final meeting of creditors06/07/19984.43
Confirmation of dissolution - written resolution11/10/1994WRES09
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Notice of variation of administration order11/05/20062.12(scot)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Capital/bonus issue - ordinary resolution17/05/1997ORES14
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
OC425 - Order of Court (Section 425)13/10/2005OC425
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
Notice of disqualification of an individual20/08/1994DO1
Liquidator's statement of receipts and payments21/03/20024.68
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
2.20 - Notice of variation of Administration Order03/04/20012.20
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Release of Official Receiver02/11/2005L64.07
4.70 - Declaration of Solvency13/11/19974.70
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Confirmation of dissolution11/07/2002RES09
Notice of appointment of directors or secretaries20/06/2002288a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Certificate that creditors have been paid in full09/06/19964.51
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Return by a company purchasing its own shares23/06/1994169
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
1.1 - Report of meeting approving voluntary arran26/02/20061.1
363s - Annual Return22/03/1996363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
L64.07 - Release of Official Receiver17/06/1997L64.07
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Memorandum and Articles - used in re-registration18/10/1998MAR