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Company Name: KEA PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05848384

Company Address:

KEA PROPERTIES LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

27/11/2009

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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KEA PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Register of members in non-legible form26/05/1993353a
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
VAL - Valuation Report30/10/1997VAL
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Redemption of shares - special resolution24/05/1994SRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
Purchase own shares - special resolution09/05/1996SRES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
353 - Register of members04/01/2002353
Notice of variation of Administration Order20/06/20032.20
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
363a - Annual Return28/02/1998363a
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of receiver's death22/10/19933.3(scot)
401 - Register of Charges25/03/2000401
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
SA - Shares agreement02/09/2003SA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Vary share rights/names - written resolution18/08/2002WRES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
AUDR - Auditor's report27/05/1999AUDR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Court Order for notice of wind up12/08/1995CO4.2S
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
RESO4 - Increase in nominal capital08/03/1996RESO4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
Business address changed06/11/1999BUSADDCH
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Vary share rights/names - written resolution22/04/2006WRES12
DO1 - Notice of disqualification of an indi29/10/1993DO1
51 - Application by an unlimited company to be re-registered as limited16/11/199351
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Decrease in nominal capital06/05/2005RESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
2.7 - Administration Order02/05/20042.7
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
363b - Annual Return21/09/2001363b
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Confirmation of dissolution - special resolution16/08/1997SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)