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Company Name: KEYFAST LIMITED

Company Type:

Limited Company

Company No:

05581058

Company Address:

KEYFAST LIMITED
39 Marlborough Road
MAIDENHEAD
SL6 4LF


Date:

01/12/2009

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

Email Address:
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KEYFAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
353 - Register of members10/01/2005353
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
225 - Change of Accounting Referenc12/10/1996225
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
Memorandum and Articles - used in re-registration07/03/1997MAR
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Re-registration of a company from unlimited to limited21/12/1994CERT1
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Return delivered for registration of a branch of an oversea company29/11/1996BR1
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Financial assistance in shares acquisition28/12/2000RES07
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Resolution to re-register - extraordinary resolution01/04/1995ERES02
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Resolution to re-register - written resolution06/02/1997WRES02
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
353a - Register of members in non-legible form19/03/2005353a
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
Annual Return (Welsh language form)25/08/1997363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
397a -20/09/1993397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Allotment of securities24/04/1996RES10
DO1 - Notice of disqualification of an indi02/08/2001DO1
363 - Annual Return27/09/2006363
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Statement of name11/07/1998EEIG2
AA - Annual Accounts06/11/1993AA
AUD - Auditor's letter of resignation11/10/1994AUD
New Incorporation documents20/04/2003NEWINC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
Notice of place where an oversea branch register is kept22/10/1995362
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
BUSADDCH - Business address changed14/12/1993BUSADDCH
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Return by an oversea company subject to branch registration22/12/1994BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Notice of passing of resolution removing an auditor15/04/2000386
COCOMP - Order to wind up12/06/1996COCOMP
Bona Vacantia disclaimer24/02/1994BONA
1.4 - Notice of completion of voluntary arrang10/07/20011.4
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)