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Company Name: KEY TEACHERS 079 LIMITED

Company Type:

Limited Company

Company No:

05624742

Company Address:

KEY TEACHERS 079 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 TEACHERS 079 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor22/09/2002RES03
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
BUSADDCH - Business address changed28/09/2004BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
318 - Location of directors' service con18/08/2003318
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
1.1 - Report of meeting approving voluntary arran20/08/20011.1
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
SRES15 - Change of Name Special Resolution07/03/2005SRES15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Allotment of securities - special resolution26/08/2001SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
652A - Application for striking off23/06/1999652A
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Increase in nominal capital12/09/1997RESO4
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
L64.04 - Directions to defer dissolution18/01/2001L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Valuation Report24/07/2000VAL
Written elective resolution09/05/2005(W)ELRES
Order of Court (Section 138)08/12/2002OC138
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
OC - Order of Court19/07/2006OC
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Notice of passing of resolution removing an auditor04/11/2003386
RELREC - Official Receiver's release11/05/2000RELREC
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
OC425 - Order of Court (Section 425)01/10/1993OC425
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
Other resolution14/06/2000RES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Exempt from appointment of auditor25/09/2006RES03
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of completion of voluntary arrangement08/05/20031.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
2.23 - Notice of result of meeting of creditors13/07/19962.23
363b - Annual Return10/10/2000363b
4.20 - Statement of company's affairs21/10/20024.20
Certificate of constitution of creditors23/11/19973.4
6 - Cancellation of alteration to the objects of a company23/07/20016
363a - Annual Return10/04/2004363a
Notice of constitution of liquidation committee05/07/19984.48
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
RESO5 - Decrease in nominal capital02/01/2003RESO5