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Company Name: KELCO PLANT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03972317

Company Address:

KELCO PLANT SERVICES LIMITED
36B Shrubbery Road
Red Lake
TELFORD
TF1 5EQ


Date:

05/12/2009

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 PLANT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
OC138 - Order of Court (Section 138)07/05/1997OC138
Annual Return11/11/1994363b
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
RES14 - Capital/bonus issue16/03/2002RES14
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
652A - Application for striking off31/01/1998652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Notice of statement of administrator's proposals15/10/19962.7(scot)
L64.01 - Early dissolution request21/09/1996L64.01
Application by a limited company to be re-registered as unlimited02/05/200349(1)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
2.21 - Statement of Administrator's proposals17/04/19972.21
RES09 - Confirmation of dissolution18/08/2004RES09
363b - Annual Return21/04/2003363b
363b - Annual Return17/11/2006363b
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Notice of closure of a place of business of an oversea company13/07/1997CENT8
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Miscellaneous document13/09/1999MISC
Application for striking off30/11/1994652A
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
386 - Notice of passing of resolution removing an auditor14/10/1993386
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Certificate of removal of Voluntary Liquidator20/11/20014.38
Re-registration of a company from unlimited to PLC01/10/1993CERT6
318 - Location of directors' service con19/03/2002318
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
363b - Annual Return28/04/2006363b
363b - Annual Return05/12/2004363b
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Notice of disqualification order against a body corporate22/07/2005DO2
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Change of Accounting Reference Date29/06/1999225
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
AA - Annual Accounts17/02/1995AA
Amended Accounts14/01/2005AAMD
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Statement of company's affairs06/09/20014.20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Application by an unlimited company to be re-registered as limited24/09/199351
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Allotment of securities - written resolution14/01/2006WRES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466