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Company Name: MIDDLEHAM KEY CENTRE LIMITED

Company Type:

Limited Company

Company No:

03222165

Company Address:

MIDDLEHAM KEY CENTRE LIMITED
Key Centre Park Lane
Middleham
LEYBURN
DL8 4RA


Date:

04/12/2009

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

Email Address:
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MIDDLEHAM KEY CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
VAL - Valuation Report09/11/2003VAL
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
53 - Application by a public company for re-registration as a private company05/09/199453
Elective resolution13/06/1994ELRES
Notice of winding up order03/03/20034.2(SC)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Purchase own shares - special resolution30/11/2005SRES08
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Allotment of securities - written resolution06/09/1993WRES10
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
BUSADDCH - Business address changed15/06/2004BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Return by a company purchasing its own shares19/08/2002169
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Application by an unlimited company to be re-registered as limited06/12/199651
Written elective resolution28/01/1994(W)ELRES
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Decrease in nominal capital - special resolution05/07/1995SRESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
RESO5 - Decrease in nominal capital21/03/1997RESO5
53 - Application by a public company for re-registration as a private company29/11/200353
Increase in nominal capital01/11/1995RESO4
EEIG6 - Statement of name11/06/2003EEIG6
Notice of final meeting of creditors20/08/19964.17(SC)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
AUDS - Auditor's statement27/05/1999AUDS
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
BS - Balance sheet02/06/1993BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of completion of voluntary arrangement16/09/19931.4(scot)
2.23 - Notice of result of meeting of creditors30/10/19972.23
Statement of name25/05/2001EEIG6
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
AUD - Auditor's letter of resignation11/10/1994AUD
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
L64.07 - Release of Official Receiver19/05/1995L64.07
Order of Court - dissolution void24/12/1994OC-DV
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Annual Return (Welsh language form)25/08/1997363CYM
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Redemption of shares - written resolution07/07/2001WRES16
288b - Notice of resignation of directors or secretaries17/04/2001288b
Re-registration of a company from public to private with a change of name05/01/1999CERT11
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
397a -17/04/2002397a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a