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Company Name: KEY ENGINEERING 048 LIMITED

Company Type:

Limited Company

Company No:

05673489

Company Address:

KEY ENGINEERING 048 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 048 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
RES10 - Allotment of securities16/06/1996RES10
Notice of statement of administrator's proposals27/01/20022.7(scot)
Allotment of securities - extraordinary resolution12/09/2006ERES10
12 - Declaration on application for registration17/12/200112
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Return by a company purchasing its own shares27/10/2000169
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
AA - Annual Accounts02/05/2000AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
652A - Application for striking off29/08/2001652A
Annual Accounts13/02/1995AA
Application to the Court for cancellation of resolution for re-registration05/09/200254
401 - Register of Charges07/05/1994401
Notice of appointment of directors or secretaries25/11/2006288a
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
362 - Notice of place where an oversea branch register is kept21/10/1996362
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
L64.04 - Directions to defer dissolution30/01/2000L64.04
2.7 - Administration Order08/09/19972.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of documents and particulars required to be filed27/03/2001EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of constitution of liquidation committee17/12/19994.48
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Directions to defer dissolution05/06/1999L64.06HC
RESO5 - Decrease in nominal capital06/03/1998RESO5
Court Order for notice of wind up16/03/1996CO4.2S
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
F14 - Notice of wind up14/08/1998F14
RES02 - esolution to re-register19/11/2004RES02
694(4)(a) - Statement of name25/01/2004694(4)(a)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of order to deal with secured property27/07/20052.11(scot)
Administrator's abstract of receipts and payments24/02/20062.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
3.7 - Notice of Administrative Receiver's death25/05/19963.7
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)