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Company Name: KELCRAFT LIMITED

Company Type:

Limited Company

Company No:

03102935

Company Address:

KELCRAFT LIMITED
35A London Road
Raunds
WELLINGBOROUGH
NN9 6EH


Date:

01/12/2009

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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KELCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
395 - Particulars of a mortgage or charge26/09/2000395
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
AUDR - Auditor's report14/09/1996AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Decrease in nominal capital - special resolution04/02/1995SRESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
363a - Annual Return24/04/2004363a
Allotment of securities20/09/2000RES10
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
L64.01 - Early dissolution request11/02/2002L64.01
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Notice of passing of resolution removing an auditor03/08/2006386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Balance sheet17/04/2003BS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
Register of members in non-legible form21/03/1996353a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Change of name certificate27/09/1997CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Increase in nominal capital - special resolution19/12/2004SRESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
2.2(scot) - Notice of administration order12/05/20002.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
363s - Annual Return20/03/1995363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Increase in nominal capital - written resolution28/06/1998WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
363a - Annual Return11/06/2001363a
L64.04 - Directions to defer dissolution14/05/1999L64.04
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Notice of appointment of Receiver09/10/1995405(1)
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
2.20 - Notice of variation of Administration Order29/08/20052.20
Annual Return25/07/2006363x
395 - Particulars of a mortgage or charge22/12/2005395
Exempt from appointment of auditor - special resolution22/03/1996SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
SA - Shares agreement23/03/2004SA
RES10 - Allotment of securities19/09/2003RES10