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Company Name: KEA PLASTICS LIMITED

Company Type:

Limited Company

Company No:

03524864

Company Address:

KEA PLASTICS LIMITED
Unit 1 Freemantle Business
Centre 152 Millbrook Road East
SOUTHAMPTON
SO15 7JR


Date:

26/11/2009

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 PLASTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)31/07/2000225CYM
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Annual Return (Welsh language form)30/03/2000363CYM
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Re-registration of a company from unlimited to PLC22/10/2004CERT6
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
EEIG2 - Statement of name31/07/1996EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Order of Court - dissolution void19/02/1995OC-DV
DISS40 - Notice of striking-off action disc03/01/1996DISS40
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
RES10 - Allotment of securities03/01/2006RES10
Application for striking off08/06/2001652A
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
Notice of Administrative Receiver's death06/07/19963.7
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
353 - Register of members25/11/1998353
Redemption of shares05/04/1996RES16
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
4.51 - Certificate that creditors have been paid in full11/09/20014.51
363a - Annual Return16/03/2001363a
Statement of company's affairs06/09/20014.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Return by a company purchasing its own shares20/08/2002169
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
Notice of appointment of Receiver20/08/2002405(1)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Allotment of securities23/01/2000RES10
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RESO5 - Decrease in nominal capital13/02/2004RESO5
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Return of alteration in the charter24/01/1994692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Capital/bonus issue - ordinary resolution08/01/2006ORES14
652C - Withdrawal of application for striking off31/01/2005652C
Statement of company's affairs23/07/20044.20
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Order of Court30/04/1996OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
Notice of discharge of Administration Order30/01/20042.19
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Capital/bonus issue - special resolution09/02/1994SRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Release of Official Receiver08/12/2006L64.07HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Certificate of removal of Voluntary Liquidator30/10/19954.38
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
OC425 - Order of Court (Section 425)08/04/1996OC425
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of Order to dispose of charged property19/08/20023.8
EEIG1 - Statement of name10/01/2000EEIG1
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR