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Company Name: KEDEN LIMITED

Company Type:

Limited Company

Company No:

02774506

Company Address:

KEDEN LIMITED
C/O Chanter Brown & Curry
Menadue Mill
Trenale Lane
TINTAGEL
PL34 0HR


Date:

22/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars10/10/2005288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
RES12 - Vary share rights/names06/10/1998RES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
652A - Application for striking off26/04/2006652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
363b - Annual Return23/01/1998363b
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Particulars of a charge created by a company registered in Scotland13/05/1996410
Notice of place where an oversea branch register is kept12/12/1996362
L64.07 - Release of Official Receiver27/11/2002L64.07
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
Notice of manager's particulars26/04/1996EEIG3
4.48 - Notice of constitution of liquidation committee15/05/19974.48
4.43 - Notice of final meeting of creditors27/08/19954.43
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
363s - Annual Return13/09/2006363s
288b - Notice of resignation of directors or secretaries10/10/2001288b
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
287 - Change in situation or address of Registered Office31/03/2006287
395 - Particulars of a mortgage or charge22/12/2005395
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
288a - Notice of appointment of directors or secretaries25/07/2005288a
363x - Annual Return12/04/1997363x
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
Notice of increase in nominal capital22/08/2001123
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
RES07 - Financial assistance in shares acquisition29/12/1998RES07
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
Annual Return23/12/1999363b
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Order to wind up22/12/1998COCOMP
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of increase in nominal capital21/05/2004123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Capital/bonus issue24/07/2003RES14
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
Statement of name12/08/1995EEIG1
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Order of Court - dissolution void24/12/1994OC-DV
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Reduction of issued capital04/11/2004RES06
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Particulars of a charge created by a company registered in Scotland24/06/1993410