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Company Name: KEYPORT LAND LIMITED

Company Type:

Limited Company

Company No:

01251046

Company Address:

KEYPORT LAND LIMITED
New Street Chambers
7 New Street
Pontnewydd
CWMBRAN
NP44 1EE


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KEYPORT LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
CLOSE - Scheme of Arrangement25/03/2000CLOSE
NEWINC - New Incorporation documents05/02/2005NEWINC
2.23 - Notice of result of meeting of creditors30/03/20012.23
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Return by a company purchasing its own shares19/08/2002169
BONA - Bona Vacantia disclaimer25/10/1994BONA
3.8 - Notice of Order to dispose of charged property09/09/20013.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Notice of manager's particulars25/04/2002EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
652C - Withdrawal of application for striking off15/06/1999652C
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Notice of appointment of directors or secretaries06/09/1999288a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
363s - Annual Return24/02/2000363s
401 - Register of Charges23/11/1997401
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Statement of name01/04/1995694(4)(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
2.21 - Statement of Administrator's proposals21/07/19932.21
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
Allotment of securities - extraordinary resolution12/10/1997ERES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
BONA - Bona Vacantia disclaimer20/11/2003BONA
COAD - Instrument issued under Section 244(5)18/03/2002COAD
325 - Location of register of directors' interests in shares etc07/01/2001325
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Application by an unlimited company to be re-registered as limited19/02/199851
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Notice of statement of administrator's proposals25/02/20032.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
SA - Shares agreement28/12/1994SA
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
MA - Memorandum and Articles01/01/2000MA
Notice of variation of administration order31/10/20022.12(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
Purchase own shares - ordinary resolution19/11/1993ORES08
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Memorandum and Articles - used in re-registration16/07/2004MAR
2.7 - Administration Order11/12/20052.7
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Notice of discharge of Administration Order27/08/20052.19
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
MISC - Miscellaneous document17/11/2004MISC
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RELREC - Official Receiver's release07/04/1999RELREC
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
L64.07 - Release of Official Receiver05/04/1996L64.07
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
RES10 - Allotment of securities05/08/1995RES10
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Decrease in nominal capital - written resolution05/01/2001WRESO5
363s - Annual Return20/03/1995363s
363b - Annual Return18/04/1994363b
1.4 - Notice of completion of voluntary arrang02/03/19991.4
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
397a -21/05/1999397a