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Company Name: OUTKEY DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

03821475

Company Address:

OUTKEY DISTRIBUTION LIMITED
Unit 10 Europoint
5-11 Lavington Street
LONDON
SE1 0NZ


Date:

01/12/2009

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

Email Address:
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OUTKEY DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Allotment of securities - special resolution26/08/2001SRES10
Capital/bonus issue - written resolution30/01/2004WRES14
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
Purchase own shares - ordinary resolution25/11/2004ORES08
Change of accounting reference date (Welsh form)10/11/2002225CYM
Statement of rights attached to allotted shares05/12/1999128(1)
4.70 - Declaration of Solvency21/05/19994.70
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Particulars of a charge created by a company registered in Scotland11/11/2001410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Redemption of shares - ordinary resolution24/10/1995ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Notice of increase in nominal capital13/06/2002123
Other resolution - extraordinary resolution22/02/2003ERES13
F14 - Notice of wind up31/01/2000F14
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Statement of name12/03/2000EEIG2
53 - Application by a public company for re-registration as a private company07/06/200053
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
Report of meeting approving voluntary arrangement16/03/19971.1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
1.4 - Notice of completion of voluntary arrang30/08/19971.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Certificate of removal of Voluntary Liquidator08/09/19954.38
363x - Annual Return18/08/1998363x
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
Notice of striking-off action discontinued24/06/1999DISS40
287 - Change in situation or address of Registered Office16/08/1993287
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Purchase own shares - ordinary resolution17/02/2001ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Application by a public company for re-registration as a private company28/09/200453
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
First Directors and secretary and intended situation of Registered Office27/05/199410
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
4.70 - Declaration of Solvency14/06/19944.70
225 - Change of Accounting Referenc18/02/2006225
Certificate of release of Liquidator19/02/19974.14(SC)
694(4)(a) - Statement of name17/10/2006694(4)(a)
169 - Return by a company purchasing its own29/05/2000169
3.7 - Notice of Administrative Receiver's death04/05/20043.7
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Statement of name15/06/1998694(4)(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of Administrative Receiver's death30/05/20043.7
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
652C - Withdrawal of application for striking off05/11/1996652C
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Resolution to re-register - ordinary resolution02/07/2000ORES02
SRES13 - Other resolution - special resolution31/07/2005SRES13
362 - Notice of place where an oversea branch register is kept04/10/1993362
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)