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Company Name: KELDHOLME SECURITY LIMITED

Company Type:

Limited Company

Company No:

05802270

Company Address:

KELDHOLME SECURITY LIMITED
91 Bellhouse Way
Foxwood
YORK
YO24 3PW


Date:

03/12/2009

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

Email Address:
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KELDHOLME SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet14/08/1999BS
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
RES07 - Financial assistance in shares acquisition05/10/1999RES07
OC138 - Order of Court (Section 138)24/03/2005OC138
Notice of variation of Administration Order10/04/19962.20
Return by a company purchasing its own shares03/03/1997169
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
353 - Register of members13/12/1996353
AUDS - Auditor's statement03/03/2004AUDS
2.21 - Statement of Administrator's proposals22/05/20032.21
3.8 - Notice of Order to dispose of charged property29/12/19943.8
RES09 - Confirmation of dissolution23/06/1998RES09
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Financial assistance in shares acquisition16/11/2005RES07
L64.06 - Directions to defer dissolution30/09/2003L64.06
2.23 - Notice of result of meeting of creditors17/07/19932.23
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Elective resolution16/07/1993ELRES
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Order of Court - dissolution void02/06/2000OC-DV
CERTNM - Change of name certificate01/08/1995CERTNM
Annual Return23/09/2005363s
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Statement of rights attached to allotted shares11/04/1997128(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15