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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:

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 049 LIMITED



Companies House documents and credit reports
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6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of completion of voluntary arrangement09/11/19971.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Bona Vacantia disclaimer21/03/2001BONA
MISC - Miscellaneous document04/03/2005MISC
2.19 - Notice of discharge of Administration Order25/11/20002.19
Change of Name Special Resolution17/01/2002SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Notice of order to deal with secured property12/07/19942.11(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Return of final meeting in members' voluntary winding-up09/10/19964.71
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Memorandum and Articles11/06/2005MA
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
3.7 - Notice of Administrative Receiver's death19/10/20013.7
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
395 - Particulars of a mortgage or charge11/12/1993395
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.70 - Declaration of Solvency23/05/19954.70
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
AAMD - Amended Accounts19/10/2002AAMD
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.7 - Administration Order10/05/19992.7
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of Order to dispose of charged property06/01/20013.8
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
2.19 - Notice of discharge of Administration Order01/02/19982.19
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
123 - Notice of increase in nominal capital12/07/1995123
L64.01 - Early dissolution request24/02/2001L64.01
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
Notice of Order to deal with charged property22/08/20042.18
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Purchase own shares05/03/2003RES08
Auditor's letter of resignation18/10/1993AUD
318 - Location of directors' service con30/12/2005318
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Miscellaneous document27/01/2002MISC
397a -09/11/2004397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
L64.04 - Directions to defer dissolution17/02/1996L64.04
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
OC - Order of Court29/04/1994OC
353a - Register of members in non-legible form25/11/2005353a
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
2.21 - Statement of Administrator's proposals26/08/19962.21
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
123 - Notice of increase in nominal capital09/03/2006123
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Purchase own shares - ordinary resolution20/09/1998ORES08
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Declaration on application by a joint stock company for registration as a public company29/05/2000685
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Annual Return24/06/2001363x
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
L64.07 - Release of Official Receiver11/03/1995L64.07
Release of Official Receiver26/08/1994L64.07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
652A - Application for striking off03/06/1997652A
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)