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Company Name: KEYDATA TECHNOLOGY ONE LIMITED

Company Type:

Limited Company

Company No:

05605378

Company Address:

KEYDATA TECHNOLOGY ONE LIMITED
4 Bedford Row
LONDON
WC1R 4DF


Date:

28/11/2009

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

Email Address:
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KEYDATA TECHNOLOGY ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
F14 - Notice of wind up23/05/2002F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Change of Accounting Reference Date08/04/1999225
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
225 - Change of Accounting Referenc11/03/2002225
First Directors and secretary and intended situation of Registered Office25/06/200510
Purchase own shares - ordinary resolution20/05/2002ORES08
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Return by an oversea company that the company is being wound up19/08/2005703P(1)
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
51 - Application by an unlimited company to be re-registered as limited23/07/199751
4.20 - Statement of company's affairs14/09/19954.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Notice of winding up order10/10/20004.2(SC)
RES09 - Confirmation of dissolution12/04/1998RES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Order or revocation or suspension of voluntary arrangement19/01/20001.2
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
EEIG2 - Statement of name13/08/1997EEIG2
694(4)(b) - Statement of name06/03/2005694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Release of Official Receiver08/12/2006L64.07HC
F14 - Notice of wind up11/07/2000F14
405(1) - Notice of appointment of Receiver02/01/2005405(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Vary share rights/names - special resolution19/03/2003SRES12
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Change in situation or address of Registered Office19/10/2006287
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
MA - Memorandum and Articles15/05/1993MA
RES03 - Exempt from appointment of auditor24/05/2003RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
386 - Notice of passing of resolution removing an auditor29/03/1998386
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
SRES13 - Other resolution - special resolution27/05/2006SRES13
L64.04 - Directions to defer dissolution13/02/1994L64.04
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Redemption of shares20/02/2002RES16
Redemption of shares09/03/2001RES16
363x - Annual Return04/08/2005363x
363 - Annual Return13/11/2006363
363b - Annual Return29/03/2000363b
AAMD - Amended Accounts17/11/1996AAMD
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Application by a limited company to be re-registered as unlimited16/07/199449(1)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
SA - Shares agreement10/09/2003SA
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
RES11 - Disapplication of pre-emption rights27/11/2002RES11
397a -22/01/2000397a
RES13 - Other resolution04/12/2004RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Exempt from appointment of auditor - special resolution26/11/2003SRES03
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
397a -07/01/2005397a
2.7 - Administration Order07/01/19942.7
363a - Annual Return06/09/2003363a
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
694(4)(b) - Statement of name14/06/2006694(4)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
RES02 - esolution to re-register18/08/1994RES02