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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:

09/11/2009

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
4.48 - Notice of constitution of liquidation committee14/08/20054.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363x - Annual Return12/01/1994363x
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ELRES - Elective resolution16/10/1994ELRES
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
MA - Memorandum and Articles01/01/2000MA
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Decrease in nominal capital - written resolution08/04/2001WRESO5
Notice of dismissal of petition for administration order01/04/20042.3(scot)
4.48 - Notice of constitution of liquidation committee02/10/19964.48
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
RES16 - Redemption of shares18/08/2001RES16
Notice of final meeting of creditors20/08/19964.17(SC)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
CERTNM - Change of name certificate03/03/1994CERTNM
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
OC138 - Order of Court (Section 138)02/03/2004OC138
Change of accounting reference date (Welsh form)03/01/2005225CYM
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
3.10 - Administrative Receiver's report22/06/19963.10
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Annual Return16/05/1996363
RES06 - Reduction of issued capital27/12/2001RES06
Notice of variation of administration order15/05/19952.12(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
DO1 - Notice of disqualification of an indi10/01/1996DO1
AA - Annual Accounts28/03/2001AA
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Order to wind up04/03/1999COCOMP
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of petition for administration order26/10/20062.1(scot)
Early dissolution request21/12/1999L64.01
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Resolution to re-register12/02/1994RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
2.7 - Administration Order11/12/20052.7
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
288a - Notice of appointment of directors or secretaries10/05/2006288a
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
363 - Annual Return17/12/1995363
397a -01/12/1994397a
3.8 - Notice of Order to dispose of charged property05/03/19983.8
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
RES06 - Reduction of issued capital21/09/2002RES06
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)