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Company Name: KEYPROG LIMITED

Company Type:

Limited Company

Company No:

SC283554

Company Address:

KEYPROG LIMITED
The Doublet Bar Mildam Road
Faifley
CLYDEBANK
G81


Date:

23/11/2009

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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KEYPROG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
12 - Declaration on application for registration08/05/200612
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Administrative Receiver's report12/01/20043.10
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Return of final meeting in members' voluntary winding-up24/09/20004.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Capital/bonus issue - written resolution05/01/1995WRES14
Resolution to re-register - extraordinary resolution26/02/1994ERES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Mortgage Register20/07/2000ZMORT REG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
3.10 - Administrative Receiver's report31/12/19993.10
Resolution to re-register - special resolution09/11/1994SRES02
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
OC138 - Order of Court (Section 138)02/03/2004OC138
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Redemption of shares11/07/2004RES16
Bona Vacantia disclaimer13/12/2001BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
OC138 - Order of Court (Section 138)06/05/2003OC138
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
2.18 - Notice of Order to deal with charged property12/08/19992.18
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Annual Return26/09/2001363
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
ELRES - Elective resolution23/06/1999ELRES
Orders to rescind, defer or stay04/09/2001COLIQ
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
2.6 - Notice of Administration Order15/05/20032.6
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
288b - Notice of resignation of directors or secretaries24/10/2000288b
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Vary share rights/names - ordinary resolution10/06/1993ORES12
F14 - Notice of wind up13/11/2004F14
Allotment of securities - written resolution28/03/2004WRES10
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
CLOSE - Scheme of Arrangement21/05/1998CLOSE
Redemption of shares - special resolution25/10/1993SRES16
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.20 - Notice of variation of Administration Order28/04/19982.20
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Certificate of constitution of creditors16/11/19943.4
Memorandum and Articles - used in re-registration07/03/1997MAR
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
363b - Annual Return24/04/2006363b
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
RES06 - Reduction of issued capital08/02/2006RES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
Change of Name Special Resolution25/07/2001SRES15
BUSADDCH - Business address changed15/06/2004BUSADDCH
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Vary share rights/names - written resolution12/11/1996WRES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
RELREC - Official Receiver's release24/10/1999RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.20 - Statement of company's affairs31/03/19984.20
395 - Particulars of a mortgage or charge15/07/1995395
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a