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Company Name: KEDLESTONE LIMITED

Company Type:

Limited Company

Company No:

03635638

Company Address:

KEDLESTONE LIMITED
C/O Robinson Sterling
277 Ilford Lane
ILFORD
IG1 2SD


Date:

23/11/2009

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

Email Address:
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KEDLESTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited26/01/200551
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
SRES13 - Other resolution - special resolution31/12/2000SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
L64.01 - Early dissolution request03/12/1994L64.01
4.48 - Notice of constitution of liquidation committee01/08/20004.48
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Order of Court (Section 138)25/06/1994OC138
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
SRES13 - Other resolution - special resolution25/08/1993SRES13
Change of accounting reference date (Welsh form)04/10/2000225CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Reduction of issued capital09/03/1994RES06
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Location of register of directors' interests in shares etc27/10/2003325
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
RES08 - Purchase own shares10/04/2005RES08
Notice of appointment of Liquidator15/06/19954.9(SC)
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.51 - Certificate that creditors have been paid in full13/07/20004.51
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
2.19 - Notice of discharge of Administration Order27/02/20032.19
Liquidator's statement of receipts and payments31/03/19944.68
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
3.4 - Certificate of constitution of creditors24/05/19993.4
Early dissolution request18/06/2006L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
AUDR - Auditor's report04/06/2000AUDR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
363s - Annual Return15/02/2002363s
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Auditor's report18/03/1998AUDR
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
225 - Change of Accounting Referenc12/10/1996225
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Notice of final meeting of creditors14/08/19954.43
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
RESO5 - Decrease in nominal capital06/08/2006RESO5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
Statement of rights attached to allotted shares03/10/1996128(1)
Auditor's statement28/08/2006AUDS
363x - Annual Return30/12/2002363x
363b - Annual Return18/04/1994363b
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Return of alteration in the charter19/02/1996692(1)(a)
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
Purchase own shares - written resolution20/01/2006WRES08
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
363s - Annual Return31/12/2005363s
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
363b - Annual Return15/10/2006363b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
AUDR - Auditor's report10/10/2003AUDR
AUD - Auditor's letter of resignation31/05/2001AUD
AA - Annual Accounts25/08/1993AA
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Early dissolution request02/06/1997L64.01HC