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Company Name: KEYPOINT INDEPENDENT LIMITED

Company Type:

Limited Company

Company No:

05637272

Company Address:

KEYPOINT INDEPENDENT LIMITED
Quay Point Lakeside Boulevard
DONCASTER
DN4 5PL


Date:

29/11/2009

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 INDEPENDENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
F14 - Notice of wind up02/03/1995F14
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
COAD - Instrument issued under Section 244(5)18/03/2002COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
L64.01HC - Early dissolution request23/01/1995L64.01HC
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
RES06 - Reduction of issued capital21/01/1994RES06
RESO5 - Decrease in nominal capital27/05/2006RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of leave granted in relation to a disqualification order14/01/2005DO3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Redemption of shares - written resolution22/07/2006WRES16
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
RES06 - Reduction of issued capital19/08/1999RES06
BONA - Bona Vacantia disclaimer07/01/2001BONA
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
RES10 - Allotment of securities07/08/1999RES10
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
RES11 - Disapplication of pre-emption rights15/12/2001RES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Location of register of directors' interests in shares etc14/03/1994325
ELRES - Elective resolution31/01/2003ELRES
363b - Annual Return24/04/2006363b
Return of final meeting in members' voluntary winding-up24/04/20034.71
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
CERTNM - Change of name certificate01/07/1997CERTNM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
225 - Change of Accounting Referenc11/03/2002225
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
318 - Location of directors' service con30/12/2005318
Application by a private company for re-registration as a public company03/06/200343(3)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Confirmation of dissolution - special resolution18/04/2005SRES09
Allotment of securities - extraordinary resolution20/06/2001ERES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Change of accounting reference date (Welsh form)06/10/2005225CYM
397a -22/01/2000397a
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Order to wind up23/02/2001COCOMP
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
386 - Notice of passing of resolution removing an auditor17/07/1999386
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
RES03 - Exempt from appointment of auditor04/09/2006RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of change of directors or secretaries or in their particulars25/10/2006288c
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Application by a private company for re-registration as a public company23/05/200543(3)
PROSP - Prospectus08/07/1994PROSP
EEIG2 - Statement of name23/10/2005EEIG2
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Vary share rights/names - extraordinary resolution18/02/2003ERES12
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Report of meeting approving voluntary arrangement04/07/20021.1
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Notice to Official Receiver of winding-up order29/08/20034.13
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.43 - Notice of final meeting of creditors15/12/20004.43
395 - Particulars of a mortgage or charge15/11/2001395
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
NEWINC - New Incorporation documents13/10/2000NEWINC
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
53 - Application by a public company for re-registration as a private company15/09/199753
Change of Name Special Resolution20/01/1996SRES15
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a