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Company Name: KEYPOD LIMITED

Company Type:

Limited Company

Company No:

05162619

Company Address:

KEYPOD LIMITED
42 Pinchmill Way
Sharnbrook
BEDFORD
MK44 1PJ


Date:

27/11/2009

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

Email Address:
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KEYPOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed04/11/2002BUSADDCH
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Exempt from appointment of auditor10/06/1994RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Purchase own shares13/05/2000RES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
363 - Annual Return24/02/1996363
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of completion of voluntary arrangement05/09/19961.4
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
PROSP - Prospectus13/07/1997PROSP
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
169 - Return by a company purchasing its own29/05/2000169
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Annual Return17/07/2003363x
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
MISC - Miscellaneous document30/07/1994MISC
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Statement of name19/09/2006694(4)(a)
VAL - Valuation Report09/11/2003VAL
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Return of final meeting in members' voluntary winding-up22/02/20014.71
2.21 - Statement of Administrator's proposals31/07/20022.21
Official Receiver's release03/01/1995RELREC
3.7 - Notice of Administrative Receiver's death24/03/20063.7
3.7 - Notice of Administrative Receiver's death30/05/20033.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Administrative Receiver's report30/01/20063.10
Return of alteration in the charter12/02/2000692(1)(a)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Notice of result of meeting of creditors02/02/20052.23
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Particulars of an issue of secured debentures in a series22/03/2005397a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of death of Liquidator11/02/20034.18(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Notice of petition for administration order23/06/19992.1(scot)
225 - Change of Accounting Referenc11/07/2006225
353 - Register of members01/05/1999353
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Location of directors' service contracts10/02/2005318
OC138 - Order of Court (Section 138)23/08/1994OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Auditor's letter of resignation17/03/1996AUD
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
10 - First Directors and secretary and intended situation of Registered Office07/03/199410