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Company Name: ANNETTE M KELLY

Company Type:

Non-Limited

Company Address:

ANNETTE M KELLY
Railway Cottage
Fergushill
KILWINNING
KA13 7RF


Date:

08/01/2009

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 annette m kelly or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on annette m kelly, please click on the link below:

ANNETTE M KELLY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
MISC - Miscellaneous document04/03/2005MISC
401 - Register of Charges26/12/1997401
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.70 - Declaration of Solvency24/05/19984.70
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of disqualification order against a body corporate30/07/2005DO2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Valuation Report18/03/2002VAL
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
2.18 - Notice of Order to deal with charged property28/11/20062.18
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
Court Order for notice of wind up03/03/1995CO4.2S
2.6 - Notice of Administration Order09/08/20012.6
L64.04 - Directions to defer dissolution19/12/1995L64.04
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
2.21 - Statement of Administrator's proposals13/11/19952.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Notice of result of meeting of creditors28/09/19992.23
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
RES03 - Exempt from appointment of auditor01/10/1994RES03
RES08 - Purchase own shares26/05/1999RES08
Directions to defer dissolution13/09/1998L64.04
RES10 - Allotment of securities21/04/2001RES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Scheme of Arrangement26/09/2003CLOSE
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
288a - Notice of appointment of directors or secretaries16/07/2000288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Capital/bonus issue - special resolution06/01/2001SRES14
318 - Location of directors' service con30/12/2005318
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
DISS40 - Notice of striking-off action disc20/09/1996DISS40
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
ELRES - Elective resolution23/06/1999ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
225 - Change of Accounting Referenc13/11/2002225
Notice of removal of Liquidator16/11/19954.11(SC)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
363s - Annual Return10/12/1996363s
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.6 - Notice of Administration Order05/08/20042.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)