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Company Name: KEYPOINT SECURITY SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05929201

Company Address:

KEYPOINT SECURITY SOLUTIONS LTD
9 Dorket Grove
Westhoughton
BOLTON
BL5 2QS


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 SECURITY SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Members' assent to company being re-registered as unlimited01/12/199849(8)a
NEWINC - New Incorporation documents02/01/2005NEWINC
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
318 - Location of directors' service con12/09/2006318
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
1.4 - Notice of completion of voluntary arrang27/11/20021.4
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
652A - Application for striking off05/07/2006652A
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
COCOMP - Order to wind up22/06/1994COCOMP
F14 - Notice of wind up28/12/2003F14
Re-registration of a company from limited to unlimited11/10/1993CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
L64.04 - Directions to defer dissolution29/11/1996L64.04
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Vary share rights/names26/01/2003RES12
Release of Official Receiver22/02/1997L64.07HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Order of Court24/05/1996OC
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
397a -24/10/2005397a
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Notice of constitution of liquidation committee05/09/19944.48
L64.07 - Release of Official Receiver26/04/2000L64.07
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
First Directors and secretary and intended situation of Registered Office16/01/200610
COCOMP - Order to wind up21/12/1997COCOMP
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
Reduction of issued capital06/01/2004RES06
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Declaration of solvency12/04/20014.25(SC)
225 - Change of Accounting Referenc02/01/1998225
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
RES11 - Disapplication of pre-emption rights02/09/2001RES11
RES14 - Capital/bonus issue06/09/2002RES14
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Notice of striking-off action discontinued24/06/1999DISS40
Notice of wind up06/10/2000F14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
51 - Application by an unlimited company to be re-registered as limited03/01/200151
AUD - Auditor's letter of resignation01/08/1997AUD
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of variation of Administration Order01/04/20022.20
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13