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Company Name: KEDASSIA LIMITED

Company Type:

Limited Company

Company No:

03059745

Company Address:

KEDASSIA LIMITED
Lanmor House
370/386 High Road
WEMBLEY
HA9 6AX


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KEDASSIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
AUDS - Auditor's statement03/03/2004AUDS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
EEIG6 - Statement of name03/07/2003EEIG6
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
395 - Particulars of a mortgage or charge15/06/1993395
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
AAMD - Amended Accounts08/09/2004AAMD
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of disqualification of an individual12/12/2002DO1
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
Annual Accounts21/06/2003AA
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of striking-off action discontinued17/08/1995DISS40
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
Statement of Administrator's proposals22/01/19942.21
Notice of petition for administration order11/04/19942.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
Return of alteration in the charter07/03/1999692(1)(a)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Notice of result of meeting of creditors14/08/20052.8(scot)
Notice of Order to deal with charged property19/11/20042.18
CLOSE - Scheme of Arrangement21/11/1994CLOSE
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Notice of ceasing to act of Receiver01/03/1998405(2)
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
Resolution to re-register - ordinary resolution25/11/2004ORES02
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of resignation of directors or secretaries28/02/2000288b
Particulars of an issue of secured debentures in a series27/02/2006397a
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Purchase own shares - ordinary resolution25/07/1999ORES08
BONA - Bona Vacantia disclaimer31/05/1996BONA
363b - Annual Return18/04/1994363b
Elective resolution23/01/1997ELRES
Capital/bonus issue - written resolution07/07/1999WRES14
Directions to defer dissolution10/09/2006L64.06
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
AUD - Auditor's letter of resignation17/03/1998AUD
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Court Order for notice of wind up18/04/2002CO4.2S
3.10 - Administrative Receiver's report28/04/19933.10
ELRES - Elective resolution03/06/1995ELRES
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Business address changed18/12/2003BUSADDCH