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Company Name: KEYES BROS. LIMITED

Company Type:

Limited Company

Company No:

01900212

Company Address:

KEYES BROS. LIMITED
Brick Kiln Farm
Rookery Lane
Great Totham
MALDON
CM9 8DF


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KEYES BROS. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document01/11/2001MISC
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Declaration on application for registration11/06/199312
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Re-registration of a company from public to private05/08/1997CERT10
RES03 - Exempt from appointment of auditor08/12/2000RES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
Application by an unlimited company to be re-registered as limited26/03/199551
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
DISS40 - Notice of striking-off action disc15/12/1993DISS40
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
MISC - Miscellaneous document11/09/2002MISC
Purchase own shares - written resolution24/06/2006WRES08
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
MA - Memorandum and Articles15/05/1993MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
Directions to defer dissolution01/01/2004L64.06HC
Auditor's statement28/08/2006AUDS
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
287 - Change in situation or address of Registered Office20/03/1998287
Certificate of release of Liquidator12/08/20044.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
DISS40 - Notice of striking-off action disc08/11/2003DISS40
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
Allotment of securities13/03/1994RES10
Statement of name25/05/2002694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Redemption of shares - written resolution24/10/1995WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Shares agreement28/02/1995SA
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
CERTNM - Change of name certificate01/07/1997CERTNM
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Purchase own shares - ordinary resolution25/07/1999ORES08
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Notice of result of meeting of creditors02/06/19932.23
RESO4 - Increase in nominal capital09/11/2002RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Notice of leave granted in relation to a disqualification order11/04/2004DO3
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX