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Company Name: KEDEN DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

04599460

Company Address:

KEDEN DEVELOPMENT LTD
8 The Courtyard Goldsmith Way
Eliot Business Park
NUNEATON
CV10 7RH


Date:

30/11/2009

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

Email Address:
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KEDEN DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital27/07/2005RES06
3.7 - Notice of Administrative Receiver's death03/03/19973.7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Administrative Receiver's report22/02/19983.10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of result of meeting of creditors16/09/19972.23
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
Purchase own shares - special resolution05/08/1996SRES08
Capital/bonus issue - written resolution07/07/1999WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
353a - Register of members in non-legible form03/03/1996353a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Members' assent to company being re-registered as unlimited07/04/199649(8)a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
1.4 - Notice of completion of voluntary arrang03/08/20041.4
MISC - Miscellaneous document28/11/2004MISC
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Application by a public company for re-registration as a private company22/12/200553
Application to the Court for cancellation of resolution for re-registration01/05/200354
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Certificate of registration of a resolution on reduction of share capital13/07/1996CERT14
1.4 - Notice of completion of voluntary arrang24/08/19981.4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Statement of name20/07/2005EEIG6
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of variation of Administration Order17/03/20012.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of increase in nominal capital05/02/1995123
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
VAL - Valuation Report15/11/1997VAL
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Miscellaneous document15/09/1997MISC
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
SRES13 - Other resolution - special resolution31/12/2000SRES13
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
RES12 - Vary share rights/names14/08/2002RES12
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
Purchase own shares - written resolution24/06/2006WRES08
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Resolution to re-register - written resolution26/03/2005WRES02
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
SRES15 - Change of Name Special Resolution16/07/2006SRES15
353a - Register of members in non-legible form03/08/2002353a
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
Increase in nominal capital - special resolution09/11/1996SRESO4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Increase in nominal capital29/07/2002RESO4
OC138 - Order of Court (Section 138)20/07/1994OC138
Capital/bonus issue23/09/2004RES14
4.20 - Statement of company's affairs20/07/19994.20
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5