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Company Name: KEY ENGINEERING 047 LIMITED

Company Type:

Limited Company

Company No:

05673469

Company Address:

KEY ENGINEERING 047 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 047 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/07/1995395
363 - Annual Return04/01/1999363
AUDR - Auditor's report25/06/1996AUDR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
COCOMP - Order to wind up27/08/2002COCOMP
Other resolution - written resolution23/04/1998WRES13
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Notice of completion of voluntary arrangement04/10/20021.4
Allotment of securities - ordinary resolution16/08/2000ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
RES08 - Purchase own shares02/03/2004RES08
Allotment of securities - written resolution06/09/1993WRES10
Resolution to re-register12/02/1994RES02
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of Order to deal with charged property29/10/20062.18
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Report of meeting approving voluntary arrangement27/11/19981.1
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of receiver's death04/11/19943.3(scot)
401 - Register of Charges20/08/1996401
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
395 - Particulars of a mortgage or charge07/08/1995395
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
PROSP - Prospectus04/12/1995PROSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
L64.01HC - Early dissolution request09/10/2005L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
Administrative Receiver's report15/08/20023.10
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Return delivered for registration of a branch of an oversea company28/02/2000BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
COCOMP - Order to wind up10/03/2001COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Liquidator's statement of receipts and payments24/09/19934.68
2.18 - Notice of Order to deal with charged property31/03/20032.18
3.7 - Notice of Administrative Receiver's death28/07/20063.7
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)