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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:

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 047 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
NEWINC - New Incorporation documents05/02/2005NEWINC
Notice of leave granted in relation to a disqualification order23/12/1995DO3
AAMD - Amended Accounts30/12/2000AAMD
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
363x - Annual Return08/01/2005363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
401 - Register of Charges27/03/2005401
SRES13 - Other resolution - special resolution07/04/1999SRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
RES12 - Vary share rights/names23/10/1993RES12
Notice of disqualification order against a body corporate09/08/2001DO2
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of constitution of liquidation committee27/11/20014.48
2.6 - Notice of Administration Order17/11/20002.6
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Written elective resolution18/12/1993(W)ELRES
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
L64.01 - Early dissolution request19/05/2002L64.01
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
AUDR - Auditor's report22/11/2002AUDR
405(1) - Notice of appointment of Receiver31/01/1995405(1)
MISC - Miscellaneous document08/09/1995MISC
288a - Notice of appointment of directors or secretaries12/11/1995288a
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Cancellation of alteration to the objects of a company08/10/19976
Application to the Court for cancellation of resolution for re-registration06/09/200454
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
53 - Application by a public company for re-registration as a private company11/10/200653
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Redemption of shares - ordinary resolution17/06/1997ORES16
Notice of discharge of Administration Order24/02/20062.19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Shares agreement09/01/1999SA
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b