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Company Name: KEY ENGINEERING 003 LIMITED

Company Type:

Limited Company

Company No:

05582161

Company Address:

KEY ENGINEERING 003 LIMITED
The Lodge
Copthorne Road
Croxley Green
RICKMANSWORTH
WD3 4AQ


Date:

05/12/2009

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 003 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement15/08/2002CLOSE
51 - Application by an unlimited company to be re-registered as limited09/09/199651
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
694(4)(a) - Statement of name23/12/2001694(4)(a)
Notice of statement of administrator's proposals27/02/20012.7(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Early dissolution request09/05/1999L64.01
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Re-registration of a company from unlimited to PLC22/10/2004CERT6
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
386 - Notice of passing of resolution removing an auditor05/05/1998386
COCOMP - Order to wind up15/12/1994COCOMP
Disapplication of pre-emption rights20/10/2000RES11
Redemption of shares02/10/2002RES16
363x - Annual Return05/04/1995363x
Redemption of shares - extraordinary resolution23/10/2001ERES16
363b - Annual Return12/08/1997363b
EEIG2 - Statement of name20/02/2003EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
OC138 - Order of Court (Section 138)16/05/1999OC138
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Purchase own shares - written resolution15/03/2002WRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
L64.01 - Early dissolution request28/05/1998L64.01
Other resolution12/03/1999RES13
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
NEWINC - New Incorporation documents11/11/1995NEWINC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
2.2(scot) - Notice of administration order04/05/19982.2(scot)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
51 - Application by an unlimited company to be re-registered as limited20/07/199551
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
RESO4 - Increase in nominal capital01/05/2004RESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
2.2(scot) - Notice of administration order01/12/20052.2(scot)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
Other resolution21/12/2000RES13
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Declaration of solvency17/04/19934.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
RES10 - Allotment of securities09/11/2000RES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Auditor's report16/07/2000AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Notice of Administrative Receiver's death31/01/20063.7
OC425 - Order of Court (Section 425)18/11/1998OC425
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
51 - Application by an unlimited company to be re-registered as limited04/08/199651
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Scheme of Arrangement25/09/1995CLOSE
51 - Application by an unlimited company to be re-registered as limited13/03/200051
L64.04 - Directions to defer dissolution30/05/1996L64.04
Return by an oversea company that the company is being wound up18/05/2006703P(1)
AAMD - Amended Accounts20/04/1994AAMD
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b