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Company Name: KEYPOINT COMPUTING LIMITED

Company Type:

Limited Company

Company No:

02869202

Company Address:

KEYPOINT COMPUTING LIMITED
76 Lake Rise
ROMFORD
RM1 4EE


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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KEYPOINT COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names11/12/1993RES12
2.20 - Notice of variation of Administration Order15/09/19992.20
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Location of register of directors' interests in shares etc27/10/2003325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
395 - Particulars of a mortgage or charge14/07/2005395
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
3.8 - Notice of Order to dispose of charged property21/12/19943.8
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
PROSP - Prospectus10/06/2005PROSP
RES14 - Capital/bonus issue25/03/1996RES14
Confirmation of dissolution - special resolution16/08/2005SRES09
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
OC138 - Order of Court (Section 138)24/03/2005OC138
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
4.48 - Notice of constitution of liquidation committee01/11/19974.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
L64.01 - Early dissolution request20/06/1995L64.01
Allotment of securities - ordinary resolution06/08/1994ORES10
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Official Receiver's release14/01/2003RELREC
Administrative Receiver's report21/12/19943.10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
RES13 - Other resolution01/08/1998RES13
318 - Location of directors' service con16/08/2006318
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Change of name certificate03/02/1995CERTNM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/02/19974.33
BS - Balance sheet30/08/2002BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Re-registration of a company from public to private21/06/1993CERT10
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Liquidator's statement of receipts and payments25/05/20014.68
Valuation Report30/06/2003VAL
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Application by a private company for re-registration as a public company27/03/200043(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Notice of Receiver's report31/05/19983.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Auditor's statement08/03/1995AUDS
1.1 - Report of meeting approving voluntary arran09/12/19961.1
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
2.6 - Notice of Administration Order27/03/19992.6
DO1 - Notice of disqualification of an indi19/11/2001DO1
363x - Annual Return04/03/1995363x
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Notice of vacation of office by Liquidator13/05/19994.19(SC)
F14 - Notice of wind up02/03/1995F14
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
Declaration on application by a joint stock company for registration as a public company08/04/2001685
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
RES13 - Other resolution08/11/2005RES13
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
RES16 - Redemption of shares01/12/1999RES16