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Company Name: KELCO INTERNATIONAL RESOURCES LIMITED

Company Type:

Limited Company

Company No:

03056492

Company Address:

KELCO INTERNATIONAL RESOURCES LIMITED
1 Monroe Crescent
ENFIELD
EN1 4HT


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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KELCO INTERNATIONAL RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Other resolution05/11/1997RES13
Early dissolution request04/01/1995L64.01HC
RESO5 - Decrease in nominal capital24/01/1998RESO5
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
2.18 - Notice of Order to deal with charged property05/09/20042.18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
EEIG6 - Statement of name17/04/2003EEIG6
Shares agreement22/06/2006SA
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
RES14 - Capital/bonus issue05/07/2006RES14
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
3.7 - Notice of Administrative Receiver's death15/06/20043.7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
4.43 - Notice of final meeting of creditors21/07/20064.43
BUSADDCH - Business address changed14/12/1995BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
652A - Application for striking off29/03/2006652A
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
694(4)(a) - Statement of name09/02/2005694(4)(a)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
Elective resolution09/06/2005ELRES
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
225 - Change of Accounting Referenc20/09/1994225
363s - Annual Return07/12/1995363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Declaration of Solvency04/06/20064.70
Redemption of shares05/04/1996RES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Register of members in non-legible form27/06/2004353a
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
Mortgage Register25/11/1994ZMORT REG
386 - Notice of passing of resolution removing an auditor19/05/1993386
L64.01HC - Early dissolution request10/09/1999L64.01HC
386 - Notice of passing of resolution removing an auditor31/05/1995386
OC - Order of Court04/10/1998OC
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
RES02 - esolution to re-register27/08/1994RES02
Other resolution - ordinary resolution04/09/2000ORES13
Application to the Court for cancellation of resolution for re-registration23/12/200354
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
AUDR - Auditor's report10/10/2003AUDR
362 - Notice of place where an oversea branch register is kept15/11/1996362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Increase in nominal capital29/07/1996RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Statement of name21/04/1994EEIG6
Purchase own shares - ordinary resolution17/02/2001ORES08
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
Increase in nominal capital - written resolution18/10/1997WRESO4
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09