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Company Name: MASTER LOCKSMITHS ASSOCIATION

Company Type:

Limited Company

Company No:

02020160

Company Address:

MASTER LOCKSMITHS ASSOCIATION
5 D Great Central Way
Woodford Halse
Daventry
DAVENTRY
NN11 3PZ


Date:

09/11/2009

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

Email Address:


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MASTER LOCKSMITHS ASSOCIATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Memorandum and Articles - used in re-registration05/12/1996MAR
EEIG1 - Statement of name17/03/1998EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
AUD - Auditor's letter of resignation27/10/2001AUD
363x - Annual Return08/01/2005363x
AA - Annual Accounts01/01/2004AA
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
363b - Annual Return05/12/2004363b
2.21 - Statement of Administrator's proposals26/08/19962.21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
363a - Annual Return11/06/2001363a
362 - Notice of place where an oversea branch register is kept01/05/2004362
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
2.18 - Notice of Order to deal with charged property29/05/20062.18
Notice of manager's particulars25/04/2002EEIG3
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
MA - Memorandum and Articles09/07/1996MA
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Certificate of specific penalty13/03/1998SPECPEN
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Annual Return20/10/2002363x
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
SRES13 - Other resolution - special resolution26/07/1998SRES13
2.18 - Notice of Order to deal with charged property27/08/20062.18
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
51 - Application by an unlimited company to be re-registered as limited20/01/199651
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Notice of closure of a place of business of an oversea company17/10/2003CENT8
Notice of discharge of Administration Order24/08/19982.19
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of place where an oversea branch register is kept23/10/1993362
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Change in situation or address of Registered Office29/07/1993287
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Redemption of shares - extraordinary resolution08/06/1995ERES16
288a - Notice of appointment of directors or secretaries24/03/2005288a
Notice of receiver's death06/10/20063.3(scot)
AUD - Auditor's letter of resignation31/03/1995AUD
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
53 - Application by a public company for re-registration as a private company07/09/199953
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Certificate of release of Liquidator12/03/19994.14(SC)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
Return of final meeting in members' voluntary winding-up25/05/20064.71
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
L64.01HC - Early dissolution request09/12/1999L64.01HC
Miscellaneous document06/04/2006MISC
RESO4 - Increase in nominal capital30/05/2006RESO4
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Notice of Administrative Receiver's death28/01/20053.7
Order of Court (Section 138)15/02/2000OC138
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of discharge of administration order01/07/20042.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
Liquidator's statement of receipts and payments29/05/19964.68
694(4)(b) - Statement of name28/01/2003694(4)(b)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of petition for administration order30/04/20052.1(scot)
Notice of statement of administrator's proposals28/06/20012.7(scot)
Purchase own shares - extraordinary resolution27/05/1994ERES08