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Company Name: KELDA SECOND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03886310

Company Address:

KELDA SECOND INVESTMENTS LIMITED
Western House
Halifax Road
BRADFORD
BD6 2SZ


Date:

26/11/2009

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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KELDA SECOND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration10/10/2006OCREREG
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Members' assent to company being re-registered as unlimited07/04/199649(8)a
L64.04 - Directions to defer dissolution16/11/1995L64.04
Resolution to re-register - ordinary resolution07/04/2000ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Early dissolution request24/04/2004L64.01HC
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
363s - Annual Return05/10/1995363s
395 - Particulars of a mortgage or charge30/09/2000395
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
RES11 - Disapplication of pre-emption rights09/11/2006RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
AAMD - Amended Accounts03/04/1994AAMD
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Notice of result of meeting of creditors21/01/19982.23
RES03 - Exempt from appointment of auditor03/10/2006RES03
4.43 - Notice of final meeting of creditors11/11/20004.43
RES10 - Allotment of securities02/12/2005RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Statement of rights attached to allotted shares03/10/1996128(1)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
123 - Notice of increase in nominal capital02/09/2005123
386 - Notice of passing of resolution removing an auditor07/12/2005386
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of Order to deal with charged property06/08/20062.18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Declaration on application for registration11/06/199312
RES09 - Confirmation of dissolution27/02/2000RES09
4.43 - Notice of final meeting of creditors12/08/19944.43
Declaration of solvency19/09/20004.25(SC)
L64.04 - Directions to defer dissolution03/10/1995L64.04
325 - Location of register of directors' interests in shares etc20/11/2004325
Miscellaneous document18/08/2003MISC
Notice of dismissal of petition for administration order28/07/19932.3(scot)
NEWINC - New Incorporation documents23/06/2003NEWINC
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
4.43 - Notice of final meeting of creditors28/01/20004.43
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
169 - Return by a company purchasing its own29/05/1998169
COAD - Instrument issued under Section 244(5)30/06/1993COAD
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Notice of striking-off action discontinued17/08/1995DISS40
169 - Return by a company purchasing its own27/10/2001169
L64.07 - Release of Official Receiver27/11/2002L64.07
RES09 - Confirmation of dissolution18/01/1998RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
363 - Annual Return30/06/2000363
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
694(4)(a) - Statement of name23/12/2001694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
2.21 - Statement of Administrator's proposals13/03/20052.21
397a -12/10/1993397a
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
RESO5 - Decrease in nominal capital18/08/1998RESO5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
395 - Particulars of a mortgage or charge15/11/2001395
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
363s - Annual Return10/12/1996363s
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
4.20 - Statement of company's affairs28/10/19964.20
Allotment of securities - extraordinary resolution26/10/2003ERES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
318 - Location of directors' service con13/01/2005318
Notice of result of meeting of creditors08/01/19942.23
Increase in nominal capital25/07/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Release of Official Receiver04/10/1994L64.07