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Company Name: UK KEYHOLDING LIMITED

Company Type:

Limited Company

Company No:

03169816

Company Address:

UK KEYHOLDING LIMITED
Carrwood House
109 Shaw Heath
STOCKPORT
SK2 6QH


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on uk keyholding limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on uk keyholding limited, please click on the link below:

UK KEYHOLDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Exempt from appointment of auditor17/07/1993RES03
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Redemption of shares - special resolution06/03/1997SRES16
2.19 - Notice of discharge of Administration Order20/01/19982.19
363s - Annual Return16/10/1997363s
EEIG1 - Statement of name19/12/1995EEIG1
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
1.4 - Notice of completion of voluntary arrang25/07/20001.4
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Reduction of issued capital - special resolution02/01/2006SRES06
RES10 - Allotment of securities12/06/2006RES10
MA - Memorandum and Articles07/07/1999MA
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
EEIG1 - Statement of name16/11/1995EEIG1
Amended Accounts12/02/2002AAMD
Allotment of securities - extraordinary resolution12/09/2006ERES10
Allotment of securities - ordinary resolution05/09/1994ORES10
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of Order to deal with charged property06/08/20062.18
Particulars of a mortgage or charge14/12/2004395
WRES13 - Other resolution - written resolution03/01/2005WRES13
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
DO1 - Notice of disqualification of an indi04/06/2006DO1
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Other resolution - written resolution20/07/1997WRES13
Annual Return (Welsh language form)03/01/1995363CYM
Allotment of securities - written resolution14/01/2006WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
AAMD - Amended Accounts13/01/1999AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Return of alteration in the charter24/04/2004692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of resignation of directors or secretaries05/09/1997288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Resolution to re-register - written resolution13/01/1999WRES02
Confirmation of dissolution - written resolution15/08/1995WRES09
AAMD - Amended Accounts03/04/1994AAMD
RES09 - Confirmation of dissolution27/02/2000RES09
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
287 - Change in situation or address of Registered Office03/10/1993287
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of resignation of directors or secretaries08/02/2002288b
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
Scheme of Arrangement01/05/1993CLOSE
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
2.7 - Administration Order09/05/20042.7
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of completion of voluntary arrangement08/08/19951.4
Certificate of specific penalty08/07/2004SPECPEN
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
353a - Register of members in non-legible form25/11/2005353a
Resolution to re-register - extraordinary resolution07/01/1998ERES02
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Allotment of securities08/01/1995RES10
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
RES09 - Confirmation of dissolution14/01/2003RES09
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190