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Company Name: KEYPOWER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

02882712

Company Address:

KEYPOWER CONSULTANTS LIMITED
Clarence House
22 Clarence Road
SOUTHEND-ON-SEA
SS1 1AN


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on keypower consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on keypower consultants limited, please click on the link below:

KEYPOWER CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - ordinary resolution15/10/1999ORES14
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of intention to carry on business as an investment company03/03/2001266(1)
2.19 - Notice of discharge of Administration Order31/12/19972.19
SA - Shares agreement25/01/2005SA
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Annual Return (Welsh language form)25/04/1999363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Liquidator's statement of receipts and payments25/05/20014.68
BS - Balance sheet01/01/2006BS
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Re-registration of a company from limited to unlimited08/04/2000CERT3
RESO5 - Decrease in nominal capital31/03/2006RESO5
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
RES07 - Financial assistance in shares acquisition20/04/2003RES07
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Notice of ceasing to act of Receiver11/06/1995405(2)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Allotment of securities - special resolution14/10/1997SRES10
BS - Balance sheet30/09/2004BS
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Notice of final meeting of creditors21/02/19984.43
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
694(4)(a) - Statement of name09/02/2005694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
395 - Particulars of a mortgage or charge17/03/1998395
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
RES09 - Confirmation of dissolution09/06/1999RES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
3.7 - Notice of Administrative Receiver's death17/01/19943.7
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
RES13 - Other resolution09/07/2002RES13
288b - Notice of resignation of directors or secretaries08/05/2004288b
Purchase own shares - written resolution15/03/2002WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
WRES13 - Other resolution - written resolution25/08/2001WRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Notice of wind up01/03/2002F14
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Order of Court (Section 138)25/06/1994OC138
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
VAL - Valuation Report16/12/2001VAL
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Return by an oversea company that the company is being wound up18/05/2006703P(1)
401 - Register of Charges14/02/2001401
Re-registration of a company from public to private31/12/1994CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Allotment of securities - ordinary resolution13/12/1998ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
CERTNM - Change of name certificate30/03/2006CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Other resolution - ordinary resolution15/03/1999ORES13
Order or revocation or suspension of voluntary arrangement30/11/20051.2