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Company Name: KELCOURT LIMITED

Company Type:

Limited Company

Company No:

05369417

Company Address:

KELCOURT LIMITED
171 Ballards Lane
LONDON
N3 1LP


Date:

22/11/2009

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

Email Address:
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KELCOURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Directions to defer dissolution23/08/1995L64.04
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
AA - Annual Accounts25/08/1993AA
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
4.51 - Certificate that creditors have been paid in full22/10/20024.51
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Bona Vacantia disclaimer15/07/1995BONA
362 - Notice of place where an oversea branch register is kept23/12/2002362
Redemption of shares - extraordinary resolution23/10/2001ERES16
2.6 - Notice of Administration Order03/02/19942.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
AUDS - Auditor's statement24/01/1996AUDS
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
Other resolution - ordinary resolution15/03/1999ORES13
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
AUDR - Auditor's report23/08/1994AUDR
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Order of Court (Section 425)03/12/2000OC425
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
Notice of variation of Administration Order16/04/19982.20
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Memorandum and Articles25/03/1997MA
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
RES16 - Redemption of shares01/09/2000RES16
MISC - Miscellaneous document29/10/1993MISC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Capital/bonus issue - special resolution01/09/2003SRES14
325 - Location of register of directors' interests in shares etc01/07/1998325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Resolution to re-register - ordinary resolution03/07/2002ORES02
Notice of constitution of liquidation committee02/07/20024.48
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
318 - Location of directors' service con27/07/2004318
2.23 - Notice of result of meeting of creditors12/03/19952.23
Notice of result of meeting of creditors21/04/20012.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Capital/bonus issue - extraordinary resolution29/08/1995ERES14