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Company Name: KEY ELLIOT ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

03787133

Company Address:

KEY ELLIOT ENTERPRISE LIMITED
50 Bathurst House
Bathurst Walk
IVER
SL0 9BH


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KEY ELLIOT ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
RES12 - Vary share rights/names06/10/1998RES12
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
OC - Order of Court19/01/1994OC
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
401 - Register of Charges12/12/2002401
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Administrator's Abstract of receipts and payments19/05/19992.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
Other resolution - ordinary resolution25/11/1994ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
AAMD - Amended Accounts13/03/1995AAMD
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
169 - Return by a company purchasing its own27/06/2005169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
EEIG6 - Statement of name30/11/1998EEIG6
Memorandum and Articles - used in re-registration18/10/1998MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
CERTNM - Change of name certificate27/04/1998CERTNM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
RES08 - Purchase own shares12/07/2004RES08
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
SRES13 - Other resolution - special resolution31/07/2005SRES13
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Business address changed21/12/1993BUSADDCH
353 - Register of members16/09/1995353
Financial assistance in shares acquisition09/09/1996RES07
Reduction of issued capital - special resolution04/12/2000SRES06
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
RES02 - esolution to re-register12/09/2005RES02
Exempt from appointment of auditor - written resolution06/05/1996WRES03
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
BS - Balance sheet22/01/2001BS
AA - Annual Accounts12/09/2002AA
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of wind up07/05/1997F14