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Company Name: KEYDOWN LIMITED

Company Type:

Limited Company

Company No:

02939364

Company Address:

KEYDOWN LIMITED
Suite 2 Rosehill
165 Lutterworth Road
Blaby
LEICESTER
LE8 4DY


Date:

22/11/2009

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

Email Address:
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KEYDOWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
NEWINC - New Incorporation documents15/04/1995NEWINC
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
AAMD - Amended Accounts08/09/2004AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Increase in nominal capital08/05/1994RESO4
Notice to Official Receiver of winding-up order14/08/19944.13
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
RES12 - Vary share rights/names23/10/1996RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Re-registration of a company from unlimited to limited01/10/1999CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Directions to defer dissolution09/06/2002L64.06
363s - Annual Return09/05/1997363s
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of Administrative Receiver's death31/01/20063.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Particulars of a charge created by a company registered in Scotland22/07/1993410
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
53 - Application by a public company for re-registration as a private company10/04/199653
51 - Application by an unlimited company to be re-registered as limited27/07/200351
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
L64.01 - Early dissolution request01/08/2000L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Application by an unlimited company to be re-registered as limited04/07/200351
RES09 - Confirmation of dissolution04/06/1995RES09
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.19 - Notice of discharge of Administration Order02/11/20022.19
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
RES16 - Redemption of shares07/10/1995RES16
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.43 - Notice of final meeting of creditors21/07/20064.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
2.7 - Administration Order08/09/19972.7
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
L64.01HC - Early dissolution request19/06/1995L64.01HC
AUDS - Auditor's statement18/08/1997AUDS
Capital/bonus issue - special resolution09/02/1994SRES14
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
363s - Annual Return06/12/2004363s
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
COAD - Instrument issued under Section 244(5)22/01/1999COAD
2.18 - Notice of Order to deal with charged property05/11/20012.18
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
363a - Annual Return22/08/1995363a
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
EEIG1 - Statement of name17/12/2002EEIG1
Notice of appointment of Receiver09/11/1999405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Redemption of shares11/07/2004RES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
AA - Annual Accounts01/01/2004AA
RESO5 - Decrease in nominal capital02/01/2003RESO5
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
AUD - Auditor's letter of resignation06/04/1998AUD
Purchase own shares - extraordinary resolution10/10/2005ERES08