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Company Name: KEYREGION LIMITED

Company Type:

Limited Company

Company No:

01371147

Company Address:

KEYREGION LIMITED
C/O Leasecare Ltd
32 Beacon Buildings Yard 23
Stramongate
KENDAL
LA9 4BH


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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KEYREGION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
12 - Declaration on application for registration14/07/200312
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Location of register of directors' interests in shares etc07/12/2003325
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
Change of Accounting Reference Date10/07/2006225
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Resolution to re-register12/02/1994RES02
NEWINC - New Incorporation documents02/01/2005NEWINC
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
SA - Shares agreement05/03/2003SA
Confirmation of dissolution - special resolution12/04/1996SRES09
53 - Application by a public company for re-registration as a private company06/12/199353
AA - Annual Accounts16/10/1994AA
Annual Return25/09/2000363s
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Resolution to re-register15/06/1997RES02
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
362 - Notice of place where an oversea branch register is kept04/10/1993362
363b - Annual Return26/04/2003363b
CLOSE - Scheme of Arrangement28/05/2002CLOSE
COCOMP - Order to wind up21/12/1997COCOMP
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Mortgage Register30/11/2001ZMORT REG
694(4)(a) - Statement of name03/03/2006694(4)(a)
WRES13 - Other resolution - written resolution15/10/2003WRES13
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Capital/bonus issue - written resolution23/10/1996WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Reduction of issued capital - special resolution28/04/1993SRES06
OC425 - Order of Court (Section 425)11/02/1994OC425
Order of Court (Section 138)01/05/2005OC138
MA - Memorandum and Articles09/07/1996MA
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Return by an oversea company subject to branch registration01/02/1997BR3
Vary share rights/names - special resolution22/06/2006SRES12
Elective resolution04/08/2004ELRES
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
395 - Particulars of a mortgage or charge03/09/1996395
AA - Annual Accounts29/08/1993AA
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
VAL - Valuation Report13/12/1997VAL
AUDS - Auditor's statement27/10/2001AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
SRES13 - Other resolution - special resolution09/12/2005SRES13
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
Notice of leave granted in relation to a disqualification order14/01/2005DO3