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Company Name: KELCOURT PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05543272

Company Address:

KELCOURT PROPERTIES LIMITED
Office Suite 8 3 Fieldhouse
Road
ROCHDALE
OL12 0AD


Date:

28/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
225 - Change of Accounting Referenc30/11/1997225
Resolution to re-register - special resolution12/10/2001SRES02
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Change of name certificate03/02/1995CERTNM
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.48 - Notice of constitution of liquidation committee05/05/19934.48
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
363x - Annual Return19/08/2004363x
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Withdrawal of application for striking off25/11/2001652C
SRES13 - Other resolution - special resolution31/07/2005SRES13
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Vary share rights/names - written resolution01/02/2001WRES12
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
397a -07/05/1998397a
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
RES10 - Allotment of securities09/12/1993RES10
Registration as Friendly Society20/05/1995CERTIPS
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
3.4 - Certificate of constitution of creditors07/02/20043.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
2.21 - Statement of Administrator's proposals21/02/19942.21
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
3.10 - Administrative Receiver's report26/04/20043.10
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
Disapplication of pre-emption rights03/06/1994RES11
Re-registration of a company from public to private with a change of name28/05/1995CERT11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
Return of final meeting in members' voluntary winding-up12/07/19964.71
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Statement of name29/11/2004EEIG6
F14 - Notice of wind up09/01/2006F14
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.70 - Declaration of Solvency29/08/19994.70
RES11 - Disapplication of pre-emption rights06/01/1998RES11
AAMD - Amended Accounts26/01/1999AAMD
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Redemption of shares - ordinary resolution07/10/1997ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Vary share rights/names - special resolution11/10/2006SRES12
694(4)(b) - Statement of name20/09/1993694(4)(b)
Return by an oversea company subject to branch registration08/10/2002BR3
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Particulars of a charge created by a company registered in Scotland24/03/2002410
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
AUDS - Auditor's statement29/07/2005AUDS