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Company Name: KEYDEC LIMITED

Company Type:

Limited Company

Company No:

02561466

Company Address:

KEYDEC LIMITED
Unit 14
King Street Buildings
King Street Enderby
LEICESTER
LE19 4NT


Date:

01/12/2009

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 keydec limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on keydec limited, please click on the link below:

KEYDEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERTNM - Change of name certificate27/04/1998CERTNM
Annual Accounts01/07/2006AA
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
PROSP - Prospectus04/11/2006PROSP
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
363a - Annual Return24/09/2006363a
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Certificate of removal of Voluntary Liquidator20/11/20014.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Order of Court08/10/2000OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Particulars of a mortgage or charge02/09/1996395
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
SRES13 - Other resolution - special resolution31/07/2005SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Increase in nominal capital - special resolution29/11/1999SRESO4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
Redemption of shares - special resolution24/05/1994SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
BONA - Bona Vacantia disclaimer23/03/2005BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Return of alteration in the charter17/08/1998692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
COCOMP - Order to wind up17/02/2000COCOMP
Other resolution - extraordinary resolution24/04/2004ERES13
Certificate that creditors have been paid in full17/03/20004.51
Re-registration of a company from unlimited to PLC29/05/2000CERT6
RES10 - Allotment of securities22/08/1996RES10
4.20 - Statement of company's affairs24/08/20054.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
AUD - Auditor's letter of resignation22/12/1993AUD
RES06 - Reduction of issued capital21/09/2002RES06
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Members' assent to company being re-registered as unlimited29/03/200649(8)a
363a - Annual Return02/04/1999363a
Registration as Friendly Society26/12/2003CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Vary share rights/names - ordinary resolution18/06/2006ORES12
652C - Withdrawal of application for striking off16/08/1996652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
288b - Notice of resignation of directors or secretaries13/10/2005288b
Statement of name27/10/1995EEIG6
OC138 - Order of Court (Section 138)31/07/2006OC138
L64.01HC - Early dissolution request01/05/1996L64.01HC
Order of Court - dissolution void27/09/1998OC-DV
RES12 - Vary share rights/names20/12/2003RES12
Decrease in nominal capital - written resolution13/09/1993WRESO5
652C - Withdrawal of application for striking off26/09/2003652C
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
OC138 - Order of Court (Section 138)24/08/1996OC138
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
Notice of closure of a place of business of an oversea company01/12/1995CENT8
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
Certificate of removal of Voluntary Liquidator28/06/20004.38
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
694(4)(a) - Statement of name14/04/1994694(4)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
SA - Shares agreement19/03/1998SA