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Company Name: KEY ENGINEERING 035 LIMITED

Company Type:

Limited Company

Company No:

05674841

Company Address:

KEY ENGINEERING 035 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 035 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of striking-off action suspended20/12/1999DISS6
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
RELREC - Official Receiver's release12/08/2006RELREC
Notice of documents and particulars required to be filed19/03/2001EEIG4
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Directions to defer dissolution23/08/1995L64.04
169 - Return by a company purchasing its own22/01/1999169
MISC - Miscellaneous document17/04/2004MISC
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
RESO4 - Increase in nominal capital18/04/2003RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
L64.07 - Release of Official Receiver21/09/2006L64.07
3.7 - Notice of Administrative Receiver's death25/05/20043.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
PROSP - Prospectus29/07/2000PROSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Other resolution12/03/1999RES13
Notice of discharge of administration order18/06/20032.4(scot)
Auditor's statement08/08/2006AUDS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Purchase own shares - extraordinary resolution15/03/2006ERES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of administration order27/02/20052.2(scot)
RES07 - Financial assistance in shares acquisition25/07/2004RES07
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
Register of Charges28/02/2001401
SRES13 - Other resolution - special resolution10/02/2002SRES13
694(4)(a) - Statement of name02/01/2004694(4)(a)
169 - Return by a company purchasing its own27/04/2000169
2.21 - Statement of Administrator's proposals04/08/20042.21
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Declaration on application for registration (Welsh language form).16/09/199412CYM
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Notice of receiver's death04/05/20003.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
Purchase own shares - extraordinary resolution06/01/1997ERES08
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Miscellaneous document28/05/1999MISC
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
BONA - Bona Vacantia disclaimer08/06/1997BONA
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Order of Court for re-registration to private company01/11/1999OC-PRI
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Re-registration of a company from unlimited to limited16/06/1999CERT1
Memorandum and Articles - used in re-registration16/07/2004MAR
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
ELRES - Elective resolution21/08/2005ELRES
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
694(4)(a) - Statement of name08/12/1999694(4)(a)
2.18 - Notice of Order to deal with charged property20/07/19972.18
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09