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Company Name: KEYDIAL LIMITED

Company Type:

Limited Company

Company No:

05581295

Company Address:

KEYDIAL LIMITED
35 Grafton Way
LONDON
W1T 5DB


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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KEYDIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution14/12/1995L64.06
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Purchase own shares - written resolution17/01/2004WRES08
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
362 - Notice of place where an oversea branch register is kept19/04/1999362
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Vary share rights/names12/09/1994RES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of passing of resolution removing an auditor03/08/2006386
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of final meeting of creditors14/11/19944.43
Register of members30/10/1996353
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
RES03 - Exempt from appointment of auditor25/09/2002RES03
OC138 - Order of Court (Section 138)26/03/2003OC138
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Re-registration of a company from public to private31/12/1994CERT10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
OC - Order of Court07/01/1995OC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Auditor's letter of resignation25/04/2001AUD
Location of directors' service contracts27/03/2005318
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Decrease in nominal capital - written resolution23/12/1996WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Instrument issued under Section 244(5)22/12/2003COAD
COAD - Instrument issued under Section 244(5)06/11/2003COAD
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ELRES - Elective resolution16/11/2000ELRES
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Application for striking off20/02/1995652A
Resolution to re-register - special resolution22/10/1997SRES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
RESO4 - Increase in nominal capital31/12/2005RESO4
Confirmation of dissolution - special resolution25/04/1997SRES09
Written elective resolution17/06/1993(W)ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Increase in nominal capital07/11/1993RESO4