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Company Name: KE LIMITED

Company Type:

Limited Company

Company No:

03436813

Company Address:

KE LIMITED
3 Lansdown Crescent
BATH
BA1 5EX


Date:

28/11/2009

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

Email Address:
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KE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Notice of death of Liquidator11/02/20034.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
363s - Annual Return21/03/2000363s
OC138 - Order of Court (Section 138)06/05/2003OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
652A - Application for striking off12/11/1993652A
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Re-registration of a company from private to public with a change of name29/09/2003CERT7
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
OC138 - Order of Court (Section 138)16/05/1999OC138
362 - Notice of place where an oversea branch register is kept14/03/2001362
Application by an unlimited company to be re-registered as limited17/06/199751
386 - Notice of passing of resolution removing an auditor19/05/1993386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
Confirmation of dissolution - special resolution06/12/1994SRES09
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Order of Court (Section 425)03/01/1998OC425
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
2.2(scot) - Notice of administration order27/07/19952.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
RES16 - Redemption of shares09/06/1996RES16
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Auditor's report18/03/1998AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
Directions to defer dissolution29/12/1993L64.06HC
Resolution to re-register - special resolution09/11/1994SRES02
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.20 - Statement of company's affairs15/12/20034.20
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
397a -01/03/2001397a
Notice of disqualification order against a body corporate09/08/2001DO2
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Statement of name17/02/2001EEIG2
Return by a company purchasing its own shares06/03/2000169
Auditor's statement18/04/2004AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Directions to defer dissolution05/06/1997L64.04
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
PROSP - Prospectus08/07/1994PROSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Capital/bonus issue - written resolution15/05/2003WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
AUDS - Auditor's statement26/08/1996AUDS
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
363 - Annual Return07/04/2000363
Particulars of a charge created by a company registered in Scotland09/07/2003410
Capital/bonus issue - special resolution16/04/2004SRES14
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
RES12 - Vary share rights/names04/06/2003RES12
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.43 - Notice of final meeting of creditors03/12/19994.43
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Decrease in nominal capital - special resolution03/06/1994SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Prospectus17/11/1998PROSP
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11