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Company Name: KEYPOINT DIRECT LIMITED

Company Type:

Limited Company

Company No:

03246213

Company Address:

KEYPOINT DIRECT LIMITED
Branston Court
Branston Street
BIRMINGHAM
B18 6BA


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice of result of meeting of creditors26/12/20052.8(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
652A - Application for striking off23/07/2002652A
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
RES02 - esolution to re-register15/03/1996RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
L64.07 - Release of Official Receiver20/09/2000L64.07
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
Notice of Administration Order28/02/19982.6
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Early dissolution request30/10/1994L64.01
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
2.7 - Administration Order10/05/19992.7
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
225 - Change of Accounting Referenc12/10/1996225
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Valuation Report01/12/2000VAL
DISS40 - Notice of striking-off action disc24/06/2003DISS40
694(4)(b) - Statement of name16/03/1994694(4)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
Official Receiver's release12/01/2003RELREC
Capital/bonus issue - ordinary resolution20/06/2001ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Statement of company's affairs10/02/19964.20
4.48 - Notice of constitution of liquidation committee18/04/19994.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
CERTNM - Change of name certificate28/11/2001CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice to Official Receiver of winding-up order19/08/19964.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
363b - Annual Return20/07/2006363b
RES10 - Allotment of securities02/08/1997RES10
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
325 - Location of register of directors' interests in shares etc29/07/2001325
325 - Location of register of directors' interests in shares etc20/11/2004325
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
2.23 - Notice of result of meeting of creditors28/09/20012.23
Administrator's Abstract of receipts and payments08/07/19992.15
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of ceasing to act of Receiver22/06/2002405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
BONA - Bona Vacantia disclaimer07/03/1996BONA
Notice of receiver's death20/03/19953.3(scot)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BUSADDCH - Business address changed12/08/1995BUSADDCH
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
RES12 - Vary share rights/names26/04/2002RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of manager's particulars04/02/2003EEIG3
Notice of order to deal with secured property08/09/19992.11(scot)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Confirmation of dissolution - written resolution13/05/2001WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Auditor's statement20/06/2004AUDS