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Company Name: KELDAN BUILD LTD

Company Type:

Limited Company

Company No:

05884338

Company Address:

KELDAN BUILD LTD
66 Crawthorne Crescent
Deighton
HUDDERSFIELD
HD2 1LB


Date:

23/11/2009

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

Email Address:
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KELDAN BUILD LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full17/03/20004.51
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
12 - Declaration on application for registration14/05/200012
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Members' assent to company being re-registered as unlimited01/12/199849(8)a
RES08 - Purchase own shares17/05/1997RES08
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Exempt from appointment of auditor - special resolution28/12/1995SRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of resignation of Liquidator14/02/20014.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
Redemption of shares - ordinary resolution13/04/1994ORES16
Valuation Report06/04/2002VAL
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
Confirmation of dissolution - written resolution11/10/1994WRES09
694(4)(b) - Statement of name07/09/1993694(4)(b)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
AUDS - Auditor's statement10/08/2000AUDS
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
AAMD - Amended Accounts08/09/2004AAMD
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
F14 - Notice of wind up31/01/2000F14
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
AA - Annual Accounts29/09/2001AA
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Directions to defer dissolution08/12/2001L64.06HC
OC138 - Order of Court (Section 138)28/05/1995OC138
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
CLOSE - Scheme of Arrangement25/06/2001CLOSE
2.21 - Statement of Administrator's proposals21/07/19932.21
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
AUDS - Auditor's statement03/06/1993AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
AUDR - Auditor's report01/06/2004AUDR
RES11 - Disapplication of pre-emption rights11/03/1994RES11
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
395 - Particulars of a mortgage or charge28/01/2004395
2.18 - Notice of Order to deal with charged property23/12/19982.18
4.43 - Notice of final meeting of creditors27/04/20044.43
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
2.23 - Notice of result of meeting of creditors29/09/20002.23
L64.01 - Early dissolution request24/08/1994L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Notice of increase in nominal capital28/03/1997123
Notice of appointment of directors or secretaries21/01/2006288a
RES02 - esolution to re-register12/08/2006RES02
Reduction of issued capital - ordinary resolution03/06/2001ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Redemption of shares - ordinary resolution01/04/1995ORES16
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Instrument issued under Section 244(5)06/04/1995COAD
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Return by an oversea company subject to branch registration22/11/1996BR3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Allotment of securities - written resolution26/04/2004WRES10
288b - Notice of resignation of directors or secretaries04/11/1995288b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)