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Company Name: KEY ENGINEERING 005 LIMITED

Company Type:

Limited Company

Company No:

05582184

Company Address:

KEY ENGINEERING 005 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 005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Change of Name Special Resolution21/01/2005SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
2.7 - Administration Order19/02/19992.7
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
4.70 - Declaration of Solvency08/03/20044.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
AAMD - Amended Accounts28/02/2005AAMD
288b - Notice of resignation of directors or secretaries16/05/2004288b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
694(4)(b) - Statement of name19/09/1993694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
RES08 - Purchase own shares02/03/2004RES08
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
L64.06 - Directions to defer dissolution29/02/2004L64.06
Order of Court - dissolution void26/04/1997OC-DV
Notice of appointment of directors or secretaries21/04/2006288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Order of Court (Section 138)10/01/1994OC138
2.6 - Notice of Administration Order10/07/19932.6
363 - Annual Return27/09/2006363
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
Reduction of issued capital - special resolution04/10/1996SRES06
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
VAL - Valuation Report18/01/2001VAL