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Company Name: KELDHEAD BRICK COMPANY LIMITED

Company Type:

Limited Company

Company No:

01060343

Company Address:

KELDHEAD BRICK COMPANY LIMITED
Keld Head
Leafield Lane
Crawley
WITNEY
OX29 9TD


Date:

01/12/2009

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

Email Address:
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KELDHEAD BRICK COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/11/2006ELRES
694(4)(b) - Statement of name16/03/1994694(4)(b)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
2.20 - Notice of variation of Administration Order07/02/19962.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
Withdrawal of application for striking off11/11/2005652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
RES12 - Vary share rights/names04/06/2003RES12
Notice of discharge of Administration Order15/05/20032.19
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Re-registration of a company from private to public20/09/1998CERT5
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
RES08 - Purchase own shares01/07/2002RES08
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Declaration of Solvency20/03/19954.70
Administrative Receiver's report21/10/20063.10
2.19 - Notice of discharge of Administration Order31/01/19962.19
Directions to defer dissolution03/07/1995L64.04
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
F14 - Notice of wind up11/08/1999F14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Capital/bonus issue - ordinary resolution04/09/2004ORES14
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
BUSADDCH - Business address changed26/08/2006BUSADDCH
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Directions to defer dissolution23/12/1993L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
RESO4 - Increase in nominal capital05/06/1995RESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
363 - Annual Return28/08/2006363
Notice of Order to dispose of charged property06/01/20013.8
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
RES06 - Reduction of issued capital16/01/2002RES06
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SRES13 - Other resolution - special resolution27/01/1995SRES13
363s - Annual Return10/01/2001363s
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
EEIG1 - Statement of name13/03/1995EEIG1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Purchase own shares - written resolution30/05/1994WRES08
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Other resolution - written resolution26/09/1998WRES13