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Company Name: KELDA GROUP PLC

Company Type:

Public Limited Company

Company No:

02366627

Company Address:

KELDA GROUP PLC
Western House
Halifax Road
BRADFORD
BD6 2SZ


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on kelda group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kelda group plc, please click on the link below:

KELDA GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
OC425 - Order of Court (Section 425)10/04/1995OC425
RES14 - Capital/bonus issue27/02/2002RES14
Declaration on application for registration06/09/200312
Other resolution - written resolution22/01/1995WRES13
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of death of Voluntary Liquidator10/06/20034.44
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
DO1 - Notice of disqualification of an indi15/02/1996DO1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
652C - Withdrawal of application for striking off23/03/1996652C
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Exempt from appointment of auditor - special resolution04/10/2006SRES03
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of disqualification order against a body corporate16/04/2006DO2
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
AAMD - Amended Accounts19/10/2002AAMD
Report of meeting approving voluntary arrangement14/07/19981.1
RES02 - esolution to re-register26/05/2004RES02
Notice of discharge of administration order22/11/19972.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Miscellaneous document18/08/2003MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
1.1 - Report of meeting approving voluntary arran19/08/20011.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
1.1 - Report of meeting approving voluntary arran10/04/19941.1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
L64.01HC - Early dissolution request13/07/2006L64.01HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Application by an unlimited company to be re-registered as limited29/04/199651
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
Location of directors' service contracts30/04/2000318
3.7 - Notice of Administrative Receiver's death25/10/20003.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
CERTNM - Change of name certificate14/10/2004CERTNM
ELRES - Elective resolution21/08/2005ELRES
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
3.4 - Certificate of constitution of creditors12/07/20003.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
AUDR - Auditor's report29/04/1996AUDR
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
401 - Register of Charges15/06/1997401
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.20 - Statement of company's affairs03/06/20054.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
RESO5 - Decrease in nominal capital09/01/2003RESO5
2.19 - Notice of discharge of Administration Order05/11/19952.19
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
BUSADDCH - Business address changed14/12/1993BUSADDCH
Early dissolution request23/02/2002L64.01
Statement of name30/09/2001694(4)(b)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
363x - Annual Return22/05/2003363x
Financial assistance in shares acquisition16/11/2005RES07
Notice of increase in nominal capital07/02/1995123