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Company Name: KELCO UK LIMITED

Company Type:

Limited Company

Company No:

02395477

Company Address:

KELCO UK LIMITED
Unit D5 Brookside Business Park
Middleton
MANCHESTER
M24 1GS


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries04/10/1994288a
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Valuation Report19/11/2006VAL
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
694(4)(a) - Statement of name08/12/1999694(4)(a)
Register of Charges12/10/2005401
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
363b - Annual Return05/04/1997363b
Cancellation of alteration to the objects of a company04/03/19996
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Report of meeting approving voluntary arrangement07/01/20011.1
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Allotment of securities - ordinary resolution02/05/2004ORES10
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
MISC - Miscellaneous document24/11/1995MISC
2.18 - Notice of Order to deal with charged property07/01/20002.18
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
PROSP - Prospectus06/05/1995PROSP
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice to Official Receiver of winding-up order14/08/19944.13
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
386 - Notice of passing of resolution removing an auditor08/08/1993386
AA - Annual Accounts16/10/1994AA
EEIG6 - Statement of name07/10/1999EEIG6
Other resolution - extraordinary resolution02/10/1993ERES13
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
AAMD - Amended Accounts28/02/2005AAMD
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
Liquidator's statement of receipts and payments29/05/19964.68
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
COCOMP - Order to wind up18/10/1997COCOMP
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
288b - Notice of resignation of directors or secretaries14/05/2000288b
123 - Notice of increase in nominal capital22/10/2005123
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
DO1 - Notice of disqualification of an indi23/07/1995DO1
AAMD - Amended Accounts20/10/2005AAMD
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Auditor's report05/04/1996AUDR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
OCREREG - Order of Court for re-registration18/01/1997OCREREG
Declaration on application for registration11/12/200112
RELREC - Official Receiver's release12/08/2006RELREC
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
652A - Application for striking off25/01/2004652A
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
CERT10 - Re-registration of a company from public to private02/05/1995CERT10