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Company Name: KEYDRIVE LIMITED

Company Type:

Limited Company

Company No:

01591876

Company Address:

KEYDRIVE LIMITED
21 Deneside
Whorlton Grange Estate
Westerhope
NEWCASTLE UPON TYNE
NE5 4NR


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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KEYDRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
3.4 - Certificate of constitution of creditors12/07/20003.4
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Increase in nominal capital14/01/2001RESO4
363x - Annual Return07/09/2000363x
Liquidator's statement of receipts and payment13/02/20004.6(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
NEWINC - New Incorporation documents03/10/2001NEWINC
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
288b - Notice of resignation of directors or secretaries07/11/2006288b
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
2.20 - Notice of variation of Administration Order28/10/20062.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Declaration of Solvency10/09/20044.70
405(1) - Notice of appointment of Receiver06/07/2002405(1)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
OC - Order of Court05/08/2006OC
AA - Annual Accounts27/05/2006AA
Certificate of release of Liquidator19/02/19974.14(SC)
Change of Name Special Resolution29/04/2006SRES15
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Elective resolution13/06/1994ELRES
Court Order for notice of wind up04/02/1996CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
Scheme of Arrangement26/09/2003CLOSE
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
405(1) - Notice of appointment of Receiver06/02/2001405(1)
362 - Notice of place where an oversea branch register is kept12/07/1996362
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Liquidator's statement of receipts and payment01/12/20044.6(SC)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
COCOMP - Order to wind up25/07/1998COCOMP
4.20 - Statement of company's affairs10/10/19984.20