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Company Name: KEADBY PHENOMENON LTD

Company Type:

Limited Company

Company No:

05924025

Company Address:

KEADBY PHENOMENON LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

30/11/2009

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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KEADBY PHENOMENON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares01/05/1996RES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERTNM - Change of name certificate16/02/1998CERTNM
NEWINC - New Incorporation documents09/08/2000NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Declaration on application for registration12/05/200412
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
4.43 - Notice of final meeting of creditors03/07/20054.43
BUSADDCH - Business address changed29/11/2006BUSADDCH
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
RELREC - Official Receiver's release22/12/1999RELREC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Liquidator's statement of receipts and payment05/05/20004.6(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
4.70 - Declaration of Solvency11/03/19994.70
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
169 - Return by a company purchasing its own12/12/2000169
Increase in nominal capital12/08/2004RESO4
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Administrator's Abstract of receipts and payments12/09/19932.15
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.68 - Liquidator's statement of receipts and payments10/02/20064.68