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Company Name: KEITH BASTIAN LIMITED

Company Type:

Limited Company

Company No:

06021954

Company Address:

KEITH BASTIAN LIMITED
715 Aylestone Road
LEICESTER
LE2 8TG


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KEITH BASTIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution30/07/2000WRES08
Shares agreement21/08/1996SA
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Confirmation of dissolution28/10/2003RES09
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
Notice of administration order18/11/20042.2(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of closure of a branch of an oversea company07/03/1996695A(3)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
F14 - Notice of wind up23/03/1994F14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
AUDS - Auditor's statement03/12/1997AUDS
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Reduction of issued capital - special resolution26/05/1994SRES06
363 - Annual Return05/05/1995363
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Increase in nominal capital - special resolution19/12/2004SRESO4
51 - Application by an unlimited company to be re-registered as limited31/10/199851
363a - Annual Return17/05/2000363a
2.23 - Notice of result of meeting of creditors30/07/19932.23
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
AAMD - Amended Accounts25/09/2004AAMD
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Bona Vacantia disclaimer02/03/1997BONA
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Redemption of shares - written resolution01/06/1999WRES16
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
652C - Withdrawal of application for striking off04/10/2004652C
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
RES02 - esolution to re-register26/11/2002RES02
1.4 - Notice of completion of voluntary arrang02/03/19991.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Re-registration of a company from unlimited to PLC15/10/2002CERT6
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
363a - Annual Return10/08/2001363a
Notice of petition for administration order29/02/19962.1(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
Purchase own shares - extraordinary resolution28/01/2001ERES08
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Other resolution - extraordinary resolution11/02/1996ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Other resolution - ordinary resolution09/11/1999ORES13
L64.07 - Release of Official Receiver05/04/1996L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
WRES13 - Other resolution - written resolution26/02/1999WRES13
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
2.6 - Notice of Administration Order22/04/19992.6
Abstract of receipt and payments in receivership25/09/19973.6
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5