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Company Name: KEY ENGINEERING 004 LIMITED

Company Type:

Limited Company

Company No:

05582164

Company Address:

KEY ENGINEERING 004 LIMITED
The Lodge
Copthorne Road
Croxley Green
RICKMANSWORTH
WD3 4AQ


Date:

03/12/2009

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 004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Confirmation of dissolution - special resolution19/02/1995SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
Statement of name08/03/2003EEIG6
Redemption of shares - special resolution07/07/2001SRES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of completion of voluntary arrangement26/10/20041.4
MISC - Miscellaneous document13/11/1996MISC
363s - Annual Return26/12/1996363s
363 - Annual Return05/05/1995363
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
L64.04 - Directions to defer dissolution06/06/2002L64.04
6 - Cancellation of alteration to the objects of a company10/08/20006
Resolution to re-register - special resolution12/10/2001SRES02
6 - Cancellation of alteration to the objects of a company19/09/20036
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
401 - Register of Charges27/08/1995401
Business address changed29/12/1993BUSADDCH
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
RES16 - Redemption of shares23/11/2006RES16
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
Re-registration of a company from private to public with a change of name09/02/1995CERT7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
363 - Annual Return27/07/1996363
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
12 - Declaration on application for registration26/05/199912
PROSP - Prospectus30/11/2005PROSP
4.20 - Statement of company's affairs15/11/19974.20
Notice of variation of administration order23/08/19992.12(scot)
Resolution to re-register19/09/1998RES02
Notice of order to deal with secured property06/03/20042.11(scot)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
2.23 - Notice of result of meeting of creditors10/05/20052.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Return by an oversea company subject to branch registration11/08/1994BR3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Notice of increase in nominal capital14/03/2005123
288b - Notice of resignation of directors or secretaries13/10/2005288b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
OC138 - Order of Court (Section 138)30/07/1993OC138
288b - Notice of resignation of directors or secretaries21/04/1998288b
3.4 - Certificate of constitution of creditors11/12/19973.4
SRES15 - Change of Name Special Resolution09/12/2001SRES15
169 - Return by a company purchasing its own27/04/2000169
AAMD - Amended Accounts24/11/2000AAMD