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Company Name: KEA TRADING LIMITED

Company Type:

Limited Company

Company No:

03421656

Company Address:

KEA TRADING LIMITED
Maple Court
Hacheston
WOODBRIDGE
IP13 0DS


Date:

28/11/2009

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 TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1994AAMD
VAL - Valuation Report15/04/2005VAL
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
COAD - Instrument issued under Section 244(5)08/06/2002COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Allotment of securities - ordinary resolution26/05/1994ORES10
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Cancellation of alteration to the objects of a company15/11/19976
RES06 - Reduction of issued capital08/05/1995RES06
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
EEIG6 - Statement of name20/04/1996EEIG6
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
51 - Application by an unlimited company to be re-registered as limited21/11/200451
3.10 - Administrative Receiver's report26/08/20013.10
Auditor's letter of resignation14/07/1999AUD
Declaration of solvency31/10/20024.25(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Particulars of a mortgage or charge28/03/1995395
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
53 - Application by a public company for re-registration as a private company06/12/199353
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
Annual Return15/10/2003363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
EEIG6 - Statement of name02/03/2002EEIG6
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
2.2(scot) - Notice of administration order22/02/19942.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
AUDR - Auditor's report01/07/1995AUDR
Notice of death of Voluntary Liquidator22/11/19944.44
Increase in nominal capital - special resolution09/10/1995SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Application to the Court for cancellation of resolution for re-registration21/02/200254
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
652C - Withdrawal of application for striking off07/05/1999652C
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
363s - Annual Return24/12/2001363s
Redemption of shares - ordinary resolution12/06/2003ORES16
SRES13 - Other resolution - special resolution19/06/2006SRES13
L64.06 - Directions to defer dissolution29/07/1997L64.06
325 - Location of register of directors' interests in shares etc07/09/2005325
Resolution to re-register - written resolution16/07/2000WRES02
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Notice of result of meeting of creditors21/10/19952.23
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Redemption of shares - ordinary resolution03/01/2002ORES16
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
363 - Annual Return21/01/2002363
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Certificate that creditors have been paid in full24/08/20004.51
Order of Court24/12/2004OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Re-registration of a company from unlimited to limited16/06/1999CERT1
Declaration of Solvency10/09/20044.70
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
RES16 - Redemption of shares28/03/2001RES16