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Company Name: KEY ENGINEERING 046 LIMITED

Company Type:

Limited Company

Company No:

05673454

Company Address:

KEY ENGINEERING 046 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 046 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Business address changed24/03/2005BUSADDCH
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
395 - Particulars of a mortgage or charge29/03/1999395
Amended Accounts23/05/1993AAMD
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Register of members in non-legible form27/06/2004353a
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of result of meeting of creditors30/04/20012.23
F14 - Notice of wind up02/12/2005F14
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
WRES13 - Other resolution - written resolution18/05/1995WRES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Directions to defer dissolution25/08/1996L64.06HC
Auditor's statement18/03/2005AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
RES11 - Disapplication of pre-emption rights19/09/1996RES11
123 - Notice of increase in nominal capital05/02/1997123
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Vary share rights/names - ordinary resolution18/06/2006ORES12
Order of Court (Section 138)10/01/1994OC138
Application by an unlimited company to be re-registered as limited26/03/199551
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
COAD - Instrument issued under Section 244(5)06/02/2000COAD
COAD - Instrument issued under Section 244(5)11/08/1995COAD
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
NEWINC - New Incorporation documents17/08/1994NEWINC
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
RES10 - Allotment of securities08/11/2005RES10
2.2(scot) - Notice of administration order09/12/20052.2(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
WRES13 - Other resolution - written resolution11/11/1999WRES13
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
1.1 - Report of meeting approving voluntary arran10/09/19951.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Business address changed15/08/1994BUSADDCH
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
3.7 - Notice of Administrative Receiver's death22/01/20013.7