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Company Name: KEY ENGINEERING 049 LIMITED

Company Type:

Limited Company

Company No:

05673512

Company Address:

KEY ENGINEERING 049 LIMITED
The Lodge
Copthorne Road
Croxley Green
RICKMANSWORTH
WD3 4AQ


Date:

08/11/2009

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 049 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Return by an oversea company subject to branch registration11/08/1994BR3
Change of name certificate03/02/1995CERTNM
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
AAMD - Amended Accounts10/06/2005AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Change of Accounting Reference Date13/09/2005225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
VAL - Valuation Report24/02/2002VAL
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
318 - Location of directors' service con13/01/2005318
Resolution to re-register - written resolution13/03/2004WRES02
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Location of register of directors' interests in shares etc23/03/1995325
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
397a -20/04/2003397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
318 - Location of directors' service con22/05/1998318
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
363x - Annual Return06/12/1997363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
3.7 - Notice of Administrative Receiver's death20/03/20013.7
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Change of Accounting Reference Date01/09/2002225
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Order of Court23/02/2004OC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
318 - Location of directors' service con21/03/2003318
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Re-registration of a company from public to private with a change of name28/05/1995CERT11
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Redemption of shares02/10/2002RES16
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Administrative Receiver's report30/01/20063.10
BONA - Bona Vacantia disclaimer15/03/1998BONA
287 - Change in situation or address of Registered Office25/07/1993287
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
4.20 - Statement of company's affairs05/12/19944.20
Notice of wind up05/09/2001F14
Notice of resignation of Liquidator08/09/19934.16(SC)
VAL - Valuation Report29/05/2004VAL
CERTNM - Change of name certificate08/04/2003CERTNM
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
2.6 - Notice of Administration Order24/06/20052.6
Scheme of Arrangement04/01/1996CLOSE
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)