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Company Name: KEYPLAN MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01719513

Company Address:

KEYPLAN MANAGEMENT LIMITED
1 Grange Court 355 Grange Road
Upper Norwood
LONDON
SE19 3BW


Date:

26/11/2009

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

Email Address:
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KEYPLAN MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice of documents and particulars required to be filed14/07/2006EEIG4
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Resolution to re-register - extraordinary resolution19/03/2001ERES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
363s - Annual Return08/07/2005363s
OC425 - Order of Court (Section 425)20/10/1999OC425
Annual Return15/01/1996363s
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
WRES13 - Other resolution - written resolution12/10/2006WRES13
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
RES10 - Allotment of securities27/04/1998RES10
Change of name certificate11/06/2005CERTNM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Statement of name28/06/2000694(4)(b)
Application by a private company for re-registration as a public company17/05/199343(3)
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
2.21 - Statement of Administrator's proposals22/12/20032.21
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Resolution to re-register17/12/2001RES02
Statement of name08/09/2006694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
Reduction of issued capital - written resolution12/12/1993WRES06
RES14 - Capital/bonus issue19/08/1997RES14
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
PROSP - Prospectus13/07/1997PROSP
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Location of register of directors' interests in shares etc10/06/2001325
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
VAL - Valuation Report15/04/2005VAL
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
Particulars of an issue of secured debentures in a series23/01/1996397a
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
4.43 - Notice of final meeting of creditors27/04/20044.43
AAMD - Amended Accounts15/06/2005AAMD
Administrator's Abstract of receipts and payments08/04/20032.15