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Company Name: KEEP WARM LIMITED

Company Type:

Limited Company

Company No:

05924205

Company Address:

KEEP WARM LIMITED
Sher House 46 Houghton Place
BRADFORD
BD1 3RG


Date:

29/11/2009

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

Email Address:
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KEEP WARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
3.4 - Certificate of constitution of creditors26/09/19933.4
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of completion of voluntary arrangement19/03/20041.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
51 - Application by an unlimited company to be re-registered as limited30/09/200151
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
363 - Annual Return12/07/2000363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
CERTNM - Change of name certificate27/06/1998CERTNM
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Re-registration of a company from limited to unlimited14/03/2002CERT3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
RES14 - Capital/bonus issue25/03/1996RES14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
4.70 - Declaration of Solvency29/12/19974.70
Return by a company purchasing its own shares10/09/1997169
694(4)(b) - Statement of name01/12/1998694(4)(b)
New Incorporation documents17/07/1996NEWINC
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Register of members in non-legible form30/09/2000353a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of discharge of administration order01/07/20012.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Notice of disqualification of an individual12/12/2002DO1
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
2.23 - Notice of result of meeting of creditors16/10/19982.23
Administrative Receiver's report09/10/20023.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of death of Liquidator01/10/19964.18(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of receiver's death22/10/19933.3(scot)
Abstract of receipt and payments in receivership13/12/20043.6
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RESO4 - Increase in nominal capital08/06/2002RESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of resignation of Liquidator03/11/20014.16(SC)
Early dissolution request04/11/1996L64.01HC
Notice of receiver's death03/02/19963.3(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Notice of passing of resolution removing an auditor07/01/2005386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
OC138 - Order of Court (Section 138)19/01/1994OC138
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
Declaration on application by a joint stock company for registration as a public company23/04/1997685
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
COAD - Instrument issued under Section 244(5)06/07/2006COAD
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
COAD - Instrument issued under Section 244(5)15/12/2005COAD