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Company Name: KELCO HEATING LIMITED

Company Type:

Limited Company

Company No:

04312340

Company Address:

KELCO HEATING LIMITED
Unit 99 Empire Industrail Park
Brickyard Road
Aldridge
WALSALL
WS9 8SX


Date:

01/12/2009

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

Email Address:
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KELCO HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
RES09 - Confirmation of dissolution16/07/1995RES09
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
363b - Annual Return04/06/2003363b
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
AUDS - Auditor's statement27/05/1999AUDS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
Other resolution - written resolution03/03/2005WRES13
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of administration order18/11/20042.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Order of Court for re-registration06/09/1993OCREREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Increase in nominal capital - written resolution26/07/2003WRESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Instrument issued under Section 244(5)01/11/2005COAD
Notice of discharge of administration order11/08/19992.4(scot)
Declaration on application for registration12/05/200412
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
2.23 - Notice of result of meeting of creditors11/06/19972.23
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Order of Court for re-registration08/02/2000OCREREG
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Purchase own shares - ordinary resolution25/08/1993ORES08
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Notice of discharge of Administration Order25/04/19962.19
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
RES06 - Reduction of issued capital21/09/2002RES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
287 - Change in situation or address of Registered Office13/07/1997287
Increase in nominal capital - written resolution20/09/1998WRESO4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
OC138 - Order of Court (Section 138)20/07/1994OC138
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
New Incorporation documents10/02/2005NEWINC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Memorandum and Articles - used in re-registration01/08/2006MAR
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
BUSADDCH - Business address changed10/01/2000BUSADDCH
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
Notice of ceasing to act of Receiver21/11/1999405(2)
RELREC - Official Receiver's release16/05/2004RELREC
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
169 - Return by a company purchasing its own01/04/2004169
Redemption of shares - ordinary resolution07/06/2002ORES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
363 - Annual Return26/10/2000363
AUDS - Auditor's statement10/08/2000AUDS
Cancellation of alteration to the objects of a company04/03/19996
AUDR - Auditor's report29/04/1996AUDR
363CYM - Annual Return (Welsh language form)27/09/1996363CYM