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Company Name: KELDENE LIMITED

Company Type:

Limited Company

Company No:

01482108

Company Address:

KELDENE LIMITED
Barkway Garage
London Road
Barkway
ROYSTON
SG8 8EY


Date:

28/11/2009

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

Email Address:
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KELDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
L64.07 - Release of Official Receiver08/05/1995L64.07
694(4)(a) - Statement of name03/03/2006694(4)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Purchase own shares - ordinary resolution25/11/2004ORES08
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Notice of Order to deal with charged property20/06/20062.18
Register of Charges22/05/2004401
Order of Court (Section 138)01/05/2005OC138
Notice of Receiver's report27/06/20013.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
AA - Annual Accounts28/01/1996AA
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
288b - Notice of resignation of directors or secretaries27/09/1999288b
RES12 - Vary share rights/names03/06/2002RES12
51 - Application by an unlimited company to be re-registered as limited20/07/199551
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
363 - Annual Return03/10/1999363
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
363s - Annual Return22/03/1996363s
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Resolution to re-register19/09/1998RES02
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
Resolution to re-register - special resolution20/05/2000SRES02
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Registration as Friendly Society24/08/2002CERTIPS
Vary share rights/names - extraordinary resolution01/12/1999ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Return by a company purchasing its own shares26/12/2003169
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
RES03 - Exempt from appointment of auditor21/04/1995RES03
Release of Official Receiver27/08/1998L64.07HC
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Cancellation of alteration to the objects of a company16/10/20006
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Written elective resolution28/01/1994(W)ELRES
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
RESO5 - Decrease in nominal capital25/09/2004RESO5
RESO4 - Increase in nominal capital26/09/2000RESO4
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RESO4 - Increase in nominal capital14/10/2005RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Decrease in nominal capital04/06/1999RESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Return by a company purchasing its own shares31/07/1994169
1.1 - Report of meeting approving voluntary arran05/02/19961.1
RES08 - Purchase own shares20/12/2000RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Return of alteration in the charter19/02/1996692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of death of Liquidator18/06/20054.18(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)