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Company Name: KELDAS LIMITED

Company Type:

Limited Company

Company No:

05571455

Company Address:

KELDAS LIMITED
Bridgewater House
Century Park Caspian Road
ALTRINCHAM
WA14 5HH


Date:

30/11/2009

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

Email Address:
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KELDAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Reduction of issued capital - special resolution20/08/2000SRES06
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Statement of name20/07/1996694(4)(a)
AAMD - Amended Accounts26/11/1993AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Notice of completion of voluntary arrangement19/03/20041.4(scot)
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
363 - Annual Return29/04/1993363
2.6 - Notice of Administration Order21/01/19952.6
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
RES03 - Exempt from appointment of auditor15/05/2005RES03
2.7 - Administration Order03/01/19952.7
L64.06 - Directions to defer dissolution27/09/1997L64.06
Other resolution - extraordinary resolution30/06/1993ERES13
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
BS - Balance sheet26/01/2002BS
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
AAMD - Amended Accounts27/06/2001AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.01HC - Early dissolution request26/07/2004L64.01HC
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
OCREREG - Order of Court for re-registration09/12/2005OCREREG
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of petition for administration order19/02/20062.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
325 - Location of register of directors' interests in shares etc18/10/1997325
RES11 - Disapplication of pre-emption rights04/12/2002RES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Annual Return07/05/1999363s
SA - Shares agreement28/12/1994SA
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
AAMD - Amended Accounts06/11/1994AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
2.18 - Notice of Order to deal with charged property11/02/20052.18
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
RES14 - Capital/bonus issue30/12/1996RES14
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Auditor's report07/03/1997AUDR
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of statement of administrator's proposals02/05/20022.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ELRES - Elective resolution18/04/2003ELRES
363a - Annual Return28/06/1993363a
CLOSE - Scheme of Arrangement21/05/1998CLOSE
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)