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Company Name: KEY ENGINEERING 001 LIMITED

Company Type:

Limited Company

Company No:

05582201

Company Address:

KEY ENGINEERING 001 LIMITED
The Lodge
Copthorne Road
Croxley Green
RICKMANSWORTH
WD3 4AQ


Date:

04/12/2009

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 ENGINEERING 001 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of Order to deal with charged property20/06/20062.18
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363s - Annual Return24/02/2000363s
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
318 - Location of directors' service con20/07/1993318
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of striking-off action suspended20/12/1999DISS6
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Reduction of issued capital - special resolution04/10/1996SRES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Increase in nominal capital - special resolution24/12/2002SRESO4
F14 - Notice of wind up02/12/2005F14
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Declaration of Solvency29/08/20034.70
2.19 - Notice of discharge of Administration Order28/12/19962.19
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Purchase own shares - special resolution24/12/1997SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
3.4 - Certificate of constitution of creditors07/02/20043.4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
2.7 - Administration Order24/01/19952.7
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Balance sheet25/02/2005BS
L64.04 - Directions to defer dissolution14/06/1994L64.04
Order of Court for re-registration08/03/1995OCREREG
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
2.7 - Administration Order07/06/20032.7
694(4)(b) - Statement of name27/07/1996694(4)(b)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
363b - Annual Return08/10/1998363b