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Company Name: KEYPRO INVESTMENTS LTD

Company Type:

Limited Company

Company No:

05060370

Company Address:

KEYPRO INVESTMENTS LTD
111A George Lane
LONDON
E18 1AN


Date:

06/12/2009

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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KEYPRO INVESTMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company30/06/1999BR1
RESO4 - Increase in nominal capital01/05/2004RESO4
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of death of Voluntary Liquidator16/09/19964.44
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Vary share rights/names - special resolution19/11/2006SRES12
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
288b - Notice of resignation of directors or secretaries17/06/1999288b
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
363s - Annual Return24/02/2000363s
RES13 - Other resolution04/12/2004RES13
288b - Notice of resignation of directors or secretaries27/06/1999288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
EEIG6 - Statement of name26/04/2003EEIG6
287 - Change in situation or address of Registered Office10/01/2006287
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Certificate of removal of Voluntary Liquidator19/01/20014.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Declaration of Solvency15/11/20044.70
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Purchase own shares - written resolution24/06/2006WRES08
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Order of Court (Section 138)01/05/2005OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Notice of discharge of Administration Order14/01/20002.19
F14 - Notice of wind up22/07/2006F14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
RES08 - Purchase own shares01/07/2002RES08
353a - Register of members in non-legible form18/03/2006353a
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Change of Accounting Reference Date25/02/2006225
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02