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Company Name: KEITH N HOWE LIMITED

Company Type:

Limited Company

Company No:

04876925

Company Address:

KEITH N HOWE LIMITED
45 Fore Street
North Petherton
BRIDGWATER
TA6 6PY


Date:

10/11/2009

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

Email Address:
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KEITH N HOWE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
123 - Notice of increase in nominal capital05/10/2002123
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of discharge of Administration Order14/01/20002.19
363 - Annual Return28/08/2006363
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Capital/bonus issue24/07/2003RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
Purchase own shares31/10/2003RES08
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
363 - Annual Return30/09/1994363
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
L64.06 - Directions to defer dissolution27/09/1997L64.06
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Change in situation or address of Registered Office16/01/2006287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
BS - Balance sheet02/02/1998BS
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
362 - Notice of place where an oversea branch register is kept10/04/1996362
Reduction of issued capital17/12/2001RES06
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Auditor's report14/09/1999AUDR
L64.07 - Release of Official Receiver10/07/1997L64.07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Order of Court for re-registration02/06/1995OCREREG
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Redemption of shares - written resolution20/04/2006WRES16
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Vary share rights/names - written resolution14/02/2000WRES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Change of name certificate27/09/1997CERTNM
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Notice of appointment of directors or secretaries21/10/2006288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11