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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:

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 004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Purchase own shares - written resolution07/10/2003WRES08
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
Re-registration of a company from limited to unlimited20/12/1993CERT3
L64.07 - Release of Official Receiver06/01/2006L64.07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
AUDS - Auditor's statement08/11/1994AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
3.10 - Administrative Receiver's report18/07/20053.10
Directions to defer dissolution04/03/1995L64.06
Miscellaneous document07/04/1999MISC
Capital/bonus issue - special resolution01/09/2003SRES14
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Cancellation of alteration to the objects of a company30/07/20036
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
288b - Notice of resignation of directors or secretaries09/04/2000288b
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
363a - Annual Return28/06/1993363a
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Release of Official Receiver06/11/1993L64.07HC
Reduction of issued capital - written resolution04/03/1998WRES06
RESO5 - Decrease in nominal capital06/08/2006RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
363 - Annual Return10/07/1993363
694(4)(b) - Statement of name06/03/2005694(4)(b)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
EEIG2 - Statement of name13/03/1997EEIG2
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Certificate that creditors have been paid in full15/08/19984.51
Notice of petition for administration order01/11/20002.1(scot)
401 - Register of Charges09/09/2004401
RES02 - esolution to re-register19/11/2004RES02
PROSP - Prospectus21/01/1998PROSP