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Company Name: KEYPOINT TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

SC269107

Company Address:

KEYPOINT TECHNOLOGIES UK LIMITED
Suite 0/14 Innovation Centre
1 Ainslie Road
Hillington Industrial Estate
GLASGOW
G52 4RU


Date:

24/11/2009

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 TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/05/2000WRES02
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
288a - Notice of appointment of directors or secretaries09/02/1999288a
Change of Name Special Resolution07/12/1996SRES15
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Notice of appointment of Receiver30/01/2003405(1)
NEWINC - New Incorporation documents30/07/1995NEWINC
Re-registration of a company from public to private with a change of name01/05/1998CERT11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
Certificate that creditors have been paid in full01/11/19974.51
Re-registration of a company from public to private13/12/1993CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Vary share rights/names - ordinary resolution14/06/2006ORES12
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
3.7 - Notice of Administrative Receiver's death05/11/19993.7
353a - Register of members in non-legible form06/09/2002353a
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
CERTNM - Change of name certificate01/07/1997CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
1.1 - Report of meeting approving voluntary arran07/04/19931.1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Application by an unlimited company to be re-registered as limited26/03/199551
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of striking-off action discontinued01/07/2004DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Return by an oversea company subject to branch registration01/02/1997BR3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
OC - Order of Court09/03/2005OC
2.18 - Notice of Order to deal with charged property12/08/19992.18
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of variation of administration order28/12/19972.12(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
362 - Notice of place where an oversea branch register is kept11/08/1993362
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Return by an oversea company subject to branch registration01/01/2002BR3
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Return by an oversea company subject to branch registration22/11/1996BR3
Redemption of shares - ordinary resolution03/08/1998ORES16
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Notice of wind up09/11/1996F14
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
363 - Annual Return29/04/1993363
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Notice of wind up02/08/1994F14
287 - Change in situation or address of Registered Office21/10/2002287
363a - Annual Return07/11/2001363a
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Scheme of Arrangement26/09/2003CLOSE
Scheme of Arrangement06/07/2005CLOSE
288b - Notice of resignation of directors or secretaries04/03/2004288b
2.23 - Notice of result of meeting of creditors12/03/19952.23
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
EEIG2 - Statement of name13/03/1997EEIG2
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Re-registration of a company from private to public with a change of name29/10/2003CERT7