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Company Name: KELDERHALL LTD

Company Type:

Limited Company

Company No:

04577138

Company Address:

KELDERHALL LTD
57 St Georges Avenue
Windle
ST. HELENS
WA10 6HB


Date:

24/11/2009

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

Email Address:
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KELDERHALL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
169 - Return by a company purchasing its own14/01/1995169
652A - Application for striking off26/08/1999652A
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
RESO5 - Decrease in nominal capital09/02/2000RESO5
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Notice of appointment of directors or secretaries23/01/1998288a
6 - Cancellation of alteration to the objects of a company12/12/20046
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Financial assistance in shares acquisition30/12/2002RES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Balance sheet28/08/2004BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
Notice of constitution of liquidation committee25/03/20044.48
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
1.1 - Report of meeting approving voluntary arran07/04/19951.1
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
2.6 - Notice of Administration Order30/05/19932.6
Liquidator's statement of receipts and payment25/10/20004.6(SC)
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
VAL - Valuation Report07/10/1998VAL
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Notice to Official Receiver of winding-up order04/02/19984.13
652C - Withdrawal of application for striking off04/10/2004652C
363x - Annual Return20/11/1997363x
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Increase in nominal capital - written resolution11/10/1998WRESO4
Declaration on application for registration (Welsh language form).05/11/200312CYM
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Notice of passing of resolution removing an auditor04/11/2003386
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Change of name certificate28/12/1993CERTNM
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
363a - Annual Return10/08/2001363a
AUDS - Auditor's statement14/01/1995AUDS
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
Order of Court for re-registration to private company01/04/1998OC-PRI
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Notice of striking-off action discontinued03/08/2005DISS40
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Notice to Official Receiver of winding-up order04/06/20024.13
Statement of name28/12/1998694(4)(b)
Redemption of shares - extraordinary resolution13/09/1996ERES16
AAMD - Amended Accounts21/09/1998AAMD
Certificate that creditors have been paid in full24/08/20004.51
New Incorporation documents19/12/1996NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
AAMD - Amended Accounts24/11/2000AAMD
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
3.7 - Notice of Administrative Receiver's death03/03/19973.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
4.20 - Statement of company's affairs28/10/19964.20
Order of Court (Section 138)16/07/1996OC138
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46