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Company Name: KELCROFT DESIGNS LIMITED

Company Type:

Limited Company

Company No:

04142160

Company Address:

KELCROFT DESIGNS LIMITED
1 Smugglers Way
WALLASEY
CH45 3QQ


Date:

04/12/2009

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

Email Address:
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KELCROFT DESIGNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution24/09/1994RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Order of Court for re-registration22/11/1995OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Administrator's Abstract of receipts and payments03/09/20022.15
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
COAD - Instrument issued under Section 244(5)08/02/1998COAD
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
2.6 - Notice of Administration Order17/11/20002.6
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
MISC - Miscellaneous document18/11/2001MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
288a - Notice of appointment of directors or secretaries01/05/2000288a
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
353a - Register of members in non-legible form19/03/2005353a
Order of Court for re-registration25/02/2004OCREREG
RES12 - Vary share rights/names12/01/1999RES12
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
318 - Location of directors' service con20/07/1993318
Declaration on application for registration (Welsh language form).26/07/199512CYM
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Reduction of issued capital - ordinary resolution04/04/2004ORES06
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SRES15 - Change of Name Special Resolution07/03/2005SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
386 - Notice of passing of resolution removing an auditor14/10/1993386
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
MA - Memorandum and Articles25/06/2002MA
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
RESO4 - Increase in nominal capital14/04/2006RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
ELRES - Elective resolution05/07/2004ELRES
OC425 - Order of Court (Section 425)18/04/1996OC425
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Increase in nominal capital - special resolution25/08/2005SRESO4
169 - Return by a company purchasing its own21/11/1996169
Notice of result of meeting of creditors09/03/20052.8(scot)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
694(4)(a) - Statement of name09/02/2005694(4)(a)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
RES03 - Exempt from appointment of auditor17/09/1995RES03
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
Notice of manager's particulars25/09/2000EEIG3
4.43 - Notice of final meeting of creditors07/11/19954.43
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
53 - Application by a public company for re-registration as a private company12/09/199653
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Application for striking off01/12/1995652A
288a - Notice of appointment of directors or secretaries30/10/2004288a
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Return delivered for registration of a branch of an oversea company06/06/1993BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Capital/bonus issue - special resolution01/09/2003SRES14
Order of Court for re-registration09/09/1993OCREREG
Liquidator's statement of receipts and payment23/11/19974.6(SC)
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
Report of meeting approving voluntary arrangement07/06/19931.1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RESO5 - Decrease in nominal capital27/05/2006RESO5
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15