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Company Name: KELCROWN HOMES LIMITED

Company Type:

Limited Company

Company No:

04976972

Company Address:

KELCROWN HOMES LIMITED
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

01/12/2009

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

Email Address:
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KELCROWN HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor04/09/2006RES03
123 - Notice of increase in nominal capital27/11/2002123
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Registration as Friendly Society25/03/2001CERTIPS
Resolution to re-register - special resolution02/01/2004SRES02
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Notice of appointment of Receiver09/11/1999405(1)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Confirmation of dissolution - special resolution19/02/1995SRES09
Auditor's report16/07/2000AUDR
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of discharge of administration order11/08/19992.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of wind up24/04/1995F14
BS - Balance sheet10/02/1998BS
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
L64.01 - Early dissolution request09/05/1996L64.01
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Notice of petition for administration order26/10/20062.1(scot)
401 - Register of Charges07/05/1994401
Statement of name15/11/1994EEIG6
2.18 - Notice of Order to deal with charged property15/04/19952.18
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Members' assent to company being re-registered as unlimited05/12/200249(8)a
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Memorandum and Articles12/02/1997MA
Balance sheet03/04/1993BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
RES03 - Exempt from appointment of auditor21/04/1995RES03
4.43 - Notice of final meeting of creditors27/04/20044.43
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
AUD - Auditor's letter of resignation11/02/2006AUD
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Notice of Receiver's report20/02/20043.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Capital/bonus issue - written resolution21/03/1994WRES14
L64.07 - Release of Official Receiver31/07/1995L64.07
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Administrator's Abstract of receipts and payments16/07/20012.15
51 - Application by an unlimited company to be re-registered as limited29/05/199851
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Statement of name13/06/1999EEIG6
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
RES12 - Vary share rights/names20/03/1998RES12
53 - Application by a public company for re-registration as a private company07/01/200253
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
12 - Declaration on application for registration13/07/199512
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of closure of a place of business of an oversea company26/08/2004CENT8
L64.01HC - Early dissolution request26/03/2000L64.01HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363x - Annual Return24/06/1999363x
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
386 - Notice of passing of resolution removing an auditor05/05/1996386
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)