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Company Name: KEDGLADE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03868822

Company Address:

KEDGLADE INVESTMENTS LIMITED
2ND Floor 159 New Bond Street
LONDON
W1S 2UD


Date:

05/12/2009

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

Email Address:
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KEDGLADE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order19/03/20062.19
Other resolution - extraordinary resolution27/04/2006ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Statement of name02/06/2002EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Register of members15/03/1997353
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Application to the Court for cancellation of resolution for re-registration26/06/199354
4.48 - Notice of constitution of liquidation committee15/12/19964.48
3.7 - Notice of Administrative Receiver's death06/01/20013.7
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Redemption of shares30/11/2003RES16
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Directions to defer dissolution13/09/1998L64.04
225 - Change of Accounting Referenc02/01/1998225
363 - Annual Return04/03/1999363
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
Declaration on application for registration01/02/200312
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
4.48 - Notice of constitution of liquidation committee24/02/19944.48
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
3.10 - Administrative Receiver's report14/06/20023.10
Vary share rights/names - special resolution04/11/1993SRES12
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Administrator's Abstract of receipts and payments31/07/19942.15
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Notice of intention to carry on business as an investment company16/04/2002266(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
2.21 - Statement of Administrator's proposals01/09/20022.21
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of result of meeting of creditors22/06/20032.8(scot)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Resolution to re-register - written resolution05/10/1995WRES02
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
RES06 - Reduction of issued capital16/01/2002RES06
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
BS - Balance sheet16/09/2000BS
353 - Register of members20/05/2005353
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Exempt from appointment of auditor - special resolution12/01/2002SRES03
DO1 - Notice of disqualification of an indi24/10/2002DO1
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Purchase own shares05/03/2006RES08
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
4.70 - Declaration of Solvency10/10/20054.70
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173