creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: KEY SYSTEMS STAFFORD LIMITED

Company Type:

Limited Company

Company No:

02949003

Company Address:

KEY SYSTEMS STAFFORD LIMITED
Hill House High Street
Hixon
STAFFORD
ST16 0QF


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on key systems stafford limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on key systems stafford limited, please click on the link below:

KEY SYSTEMS STAFFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
L64.07 - Release of Official Receiver26/04/2000L64.07
325 - Location of register of directors' interests in shares etc18/04/2002325
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
RES06 - Reduction of issued capital17/01/2005RES06
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
L64.01 - Early dissolution request25/07/2003L64.01
RES03 - Exempt from appointment of auditor28/05/1995RES03
Location of register of directors' interests in shares etc23/03/1995325
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Resolution to re-register - ordinary resolution02/07/2000ORES02
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
AA - Annual Accounts16/10/1994AA
401 - Register of Charges27/03/2005401
RESO4 - Increase in nominal capital23/02/2002RESO4
363s - Annual Return24/02/2000363s
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Declaration of solvency12/07/20024.25(SC)
Notice of appointment of directors or secretaries21/10/2006288a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
SRES13 - Other resolution - special resolution24/01/2002SRES13
Notice of wind up03/04/2005F14
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
Notice of removal of Liquidator01/01/19944.11(SC)
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
OC425 - Order of Court (Section 425)21/02/1999OC425
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Statement of name31/08/2002694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
OCREREG - Order of Court for re-registration15/02/2006OCREREG
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
2.19 - Notice of discharge of Administration Order06/05/20052.19
First Directors and secretary and intended situation of Registered Office27/05/199410
Resolution to re-register18/10/1994RES02
RESO5 - Decrease in nominal capital18/08/1998RESO5
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
363b - Annual Return10/02/1998363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Registration as Friendly Society14/05/2003CERTIPS
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Allotment of securities - ordinary resolution25/11/1995ORES10
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
318 - Location of directors' service con25/11/1997318
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
L64.01 - Early dissolution request19/05/2002L64.01
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Statement of name26/01/2002694(4)(b)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
287 - Change in situation or address of Registered Office16/12/2003287
287 - Change in situation or address of Registered Office03/10/1993287
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
Return of final meeting in members' voluntary winding-up02/01/19954.71