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Company Name: KEYPOINT BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05167343

Company Address:

KEYPOINT BUSINESS SERVICES LIMITED
Keypoint House
12 Chesterton Cl
Hunt End
REDDITCH
B97 5XS


Date:

28/11/2009

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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KEYPOINT BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Annual Return05/08/2004363
2.21 - Statement of Administrator's proposals22/12/20032.21
RELREC - Official Receiver's release19/01/1998RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
RES12 - Vary share rights/names03/06/2002RES12
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Written elective resolution17/06/1993(W)ELRES
WRES13 - Other resolution - written resolution30/10/2000WRES13
2.18 - Notice of Order to deal with charged property28/11/20062.18
Reduction of issued capital - written resolution15/05/1997WRES06
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
EEIG1 - Statement of name03/08/1993EEIG1
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
RES06 - Reduction of issued capital16/08/2006RES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Notice of resignation of Liquidator14/02/20014.16(SC)
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
L64.01 - Early dissolution request29/05/1993L64.01
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
Change of accounting reference date (Welsh form)01/09/1996225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
2.21 - Statement of Administrator's proposals04/03/20062.21
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
BUSADDCH - Business address changed10/01/2000BUSADDCH
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
2.21 - Statement of Administrator's proposals10/03/20062.21
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
652A - Application for striking off11/12/1994652A
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
2.7 - Administration Order07/06/20032.7
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
363a - Annual Return07/11/2001363a
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Capital/bonus issue - special resolution01/09/1999SRES14
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Memorandum and Articles27/05/2000MA
4.70 - Declaration of Solvency17/09/19934.70
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
1.4 - Notice of completion of voluntary arrang01/02/20041.4
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Return of final meeting in members' voluntary winding-up14/11/20014.71
WRES13 - Other resolution - written resolution06/03/1994WRES13