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Company Name: KEA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05614273

Company Address:

KEA DEVELOPMENTS LIMITED
2ND Floor 201 Haverstock Hill
LONDON
NW3 4QG


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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KEA DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
Redemption of shares - extraordinary resolution28/02/2000ERES16
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Orders to rescind, defer or stay05/06/2005COLIQ
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
363a - Annual Return10/04/2004363a
Allotment of securities - extraordinary resolution13/09/1993ERES10
Capital/bonus issue09/06/1994RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
RES16 - Redemption of shares15/01/2002RES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
BUSADDCH - Business address changed26/01/1996BUSADDCH
3.7 - Notice of Administrative Receiver's death18/06/19953.7
3.7 - Notice of Administrative Receiver's death20/03/20013.7
SRES13 - Other resolution - special resolution04/03/2006SRES13
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Report of meeting approving voluntary arrangement22/05/19961.1
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
2.20 - Notice of variation of Administration Order18/12/19962.20
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
F14 - Notice of wind up08/06/1996F14
RES03 - Exempt from appointment of auditor15/04/2006RES03
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
BUSADDCH - Business address changed19/12/2004BUSADDCH
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
BS - Balance sheet26/02/2006BS
OC425 - Order of Court (Section 425)14/12/1999OC425
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of intention to carry on business as an investment company23/07/1994266(1)
Scheme of Arrangement15/08/2002CLOSE
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
Certificate of release of Liquidator29/10/20004.14(SC)
3.4 - Certificate of constitution of creditors28/05/19953.4
288b - Notice of resignation of directors or secretaries29/12/1994288b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
RES09 - Confirmation of dissolution27/02/2005RES09
Orders to rescind, defer or stay13/06/1993COLIQ
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Vary share rights/names - extraordinary resolution01/11/2002ERES12
AA - Annual Accounts09/04/1998AA
NEWINC - New Incorporation documents19/11/1994NEWINC
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.19 - Notice of discharge of Administration Order08/04/19962.19
Allotment of securities - extraordinary resolution26/05/1997ERES10
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Confirmation of dissolution - special resolution12/03/2005SRES09
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Capital/bonus issue10/06/1998RES14
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of closure of a place of business of an oversea company01/12/1995CENT8
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
VAL - Valuation Report27/12/1999VAL
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
COAD - Instrument issued under Section 244(5)06/07/2006COAD
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Registration as Friendly Society24/08/2002CERTIPS
Purchase own shares - special resolution08/06/1993SRES08
Reduction of issued capital - special resolution27/03/2001SRES06