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Company Name: KATHRYN HELEN LTD

Company Type:

Limited Company

Company No:

05916021

Company Address:

KATHRYN HELEN LTD
135 Stainbeck Lane
LEEDS
LS7 2EB


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KATHRYN HELEN LTD



Companies House documents and credit reports
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GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Certificate of registration of order of court on reduction of share premium account10/05/1996CERT19
OCREREG - Order of Court for re-registration09/10/2005OCREREG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
BUSADDCH - Business address changed16/02/2005BUSADDCH
OC - Order of Court27/06/1998OC
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Capital/bonus issue - special resolution25/12/2004SRES14
RES13 - Other resolution20/07/2006RES13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
Memorandum and Articles - used in re-registration15/03/1995MAR
COAD - Instrument issued under Section 244(5)15/12/2005COAD
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Notice of Receiver's report10/10/19953.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Directions to defer dissolution04/01/2001L64.04
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
363x - Annual Return05/06/2002363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
VAL - Valuation Report05/12/2000VAL
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Certificate of specific penalty22/02/1995SPECPEN
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Change of name certificate16/07/2006CERTNM
Notice of variation of administration order25/04/19952.12(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
L64.07 - Release of Official Receiver26/04/2000L64.07
RESO4 - Increase in nominal capital09/09/1999RESO4
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
L64.04 - Directions to defer dissolution25/11/1999L64.04
OC425 - Order of Court (Section 425)13/05/1993OC425
RES02 - esolution to re-register01/05/2004RES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Memorandum and Articles - used in re-registration16/07/2004MAR
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Notice of increase in nominal capital15/12/1994123
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Change of name certificate11/06/2005CERTNM
Release of Official Receiver11/12/1995L64.07HC
Re-registration of a company from limited to unlimited03/08/2006CERT3
Change in situation or address of Registered Office09/07/2002287
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
RES03 - Exempt from appointment of auditor03/03/1997RES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
Change in situation or address of Registered Office06/11/1993287
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
Application by a limited company to be re-registered as unlimited02/05/200349(1)