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Company Name: CAS DESIGN KETTLEWELL LIMITED

Company Type:

Limited Company

Company No:

04615400

Company Address:

CAS DESIGN KETTLEWELL LIMITED
Alva Cottage
Kettlewell
SKIPTON
BD23 5RB


Date:

30/11/2009

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

Email Address:
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CAS DESIGN KETTLEWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
Statement of name20/11/1993EEIG6
BS - Balance sheet31/08/2006BS
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of statement of administrator's proposals27/02/20012.7(scot)
Application for striking off17/02/2005652A
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Location of register of directors' interests in shares etc23/03/1995325
123 - Notice of increase in nominal capital19/10/2003123
Declaration of Solvency21/02/20024.70
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
2.19 - Notice of discharge of Administration Order12/07/20032.19
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Other resolution05/11/1997RES13
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
2.20 - Notice of variation of Administration Order15/09/19992.20
Notice to Official Receiver of winding-up order12/07/20014.13
Statement of name08/03/2003EEIG6
363s - Annual Return29/11/2004363s
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Purchase own shares - special resolution20/11/1993SRES08
ELRES - Elective resolution12/02/1995ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
Prospectus17/09/2006PROSP
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Notice of passing of resolution removing an auditor16/04/1996386
Reduction of issued capital - ordinary resolution23/02/2005ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
RELREC - Official Receiver's release27/08/1994RELREC
Re-registration of a company from public to private23/04/1998CERT10
Application for striking off09/01/1998652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Notice of appointment of directors or secretaries03/02/2004288a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Allotment of securities - extraordinary resolution30/03/2005ERES10
2.21 - Statement of Administrator's proposals03/12/19942.21
RES13 - Other resolution21/03/1997RES13
363a - Annual Return23/10/2000363a
Statement of name26/01/2002694(4)(b)
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of increase in nominal capital22/08/2001123
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)