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Company Name: KELDERBANK LTD

Company Type:

Limited Company

Company No:

05680659

Company Address:

KELDERBANK LTD
C/O Joseph & Associates
112 Station Rd
EDGWARE
HA8 7BJ


Date:

22/11/2009

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

Email Address:
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KELDERBANK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
353a - Register of members in non-legible form20/02/2000353a
53 - Application by a public company for re-registration as a private company04/09/199553
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Change of Name Special Resolution29/04/2006SRES15
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
BUSADDCH - Business address changed28/09/2003BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Certificate of release of Liquidator29/10/20004.14(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
RES03 - Exempt from appointment of auditor21/04/1995RES03
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of Order to dispose of charged property08/05/19933.8
Annual Return07/08/2004363a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
363 - Annual Return30/06/2002363
Allotment of securities - ordinary resolution16/08/2000ORES10
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
288a - Notice of appointment of directors or secretaries16/03/1995288a
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
3.10 - Administrative Receiver's report15/02/19943.10
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
51 - Application by an unlimited company to be re-registered as limited16/11/199351
3.8 - Notice of Order to dispose of charged property12/04/19983.8
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Exempt from appointment of auditor18/05/2002RES03
RESO4 - Increase in nominal capital01/02/1999RESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
397a -22/04/2003397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of winding up order26/09/19994.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Other resolution - extraordinary resolution10/02/2001ERES13
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Notice of passing of resolution removing an auditor10/03/2000386
Application to the Court for cancellation of resolution for re-registration11/08/200654
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Allotment of securities08/01/1995RES10
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Annual Return15/10/2003363b
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
OC138 - Order of Court (Section 138)24/03/2005OC138
VAL - Valuation Report27/12/1999VAL
Notice of variation of Administration Order10/04/19962.20
SA - Shares agreement14/07/1998SA
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
CERTNM - Change of name certificate15/07/1994CERTNM
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of striking-off action discontinued24/06/1999DISS40
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
363a - Annual Return28/09/2003363a
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
OC425 - Order of Court (Section 425)04/05/2005OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
363b - Annual Return26/02/1997363b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
L64.07 - Release of Official Receiver20/04/2004L64.07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
4.2(SC) - Notice of winding up order07/07/19944.2(SC)