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Company Name: KELDINE AUTOS LIMITED

Company Type:

Limited Company

Company No:

04654170

Company Address:

KELDINE AUTOS LIMITED
38A Warwick Avenue
Whickham
NEWCASTLE UPON TYNE
NE16 5JQ


Date:

05/12/2009

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

Email Address:
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KELDINE AUTOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration08/12/1996BR3
Re-registration of a company from private to public06/07/1997CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
L64.06 - Directions to defer dissolution16/03/2005L64.06
Return of alteration in the charter31/10/1999692(1)(a)
Notice of removal of Liquidator24/11/20004.11(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
RES16 - Redemption of shares18/08/2001RES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.7 - Administration Order10/05/19992.7
Register of members10/01/2006353
Change of name certificate11/06/2005CERTNM
Auditor's letter of resignation18/12/2004AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
53 - Application by a public company for re-registration as a private company04/04/199753
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
Annual Return (Welsh language form)14/01/1995363CYM
Notice of Receiver's report10/07/19943.5(scot)
Balance sheet03/04/1993BS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.20 - Statement of company's affairs19/08/19944.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Confirmation of dissolution25/11/1996RES09
Notice of Order to dispose of charged property08/05/19953.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Certificate of specific penalty07/12/1998SPECPEN
RES16 - Redemption of shares23/01/1994RES16
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Reduction of issued capital - written resolution04/03/1998WRES06
Statement of company's affairs10/02/19964.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
652C - Withdrawal of application for striking off31/01/2005652C
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
Official Receiver's release03/01/1995RELREC
AAMD - Amended Accounts20/04/1996AAMD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Notice of ceasing to act of Receiver08/09/2005405(2)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Re-registration of a company from limited to unlimited14/03/2002CERT3
Capital/bonus issue - ordinary resolution26/09/2004ORES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
363b - Annual Return24/08/1999363b
RES16 - Redemption of shares14/02/1997RES16
287 - Change in situation or address of Registered Office06/05/1999287
L64.04 - Directions to defer dissolution21/06/1993L64.04
BONA - Bona Vacantia disclaimer21/07/2003BONA
363 - Annual Return24/11/1996363
Change in situation or address of Registered Office09/01/2001287
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Exempt from appointment of auditor - special resolution22/03/2001SRES03
PROSP - Prospectus29/01/1999PROSP
2.21 - Statement of Administrator's proposals09/02/20002.21
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
MA - Memorandum and Articles15/05/1993MA
Re-registration of a company from unlimited to PLC19/02/2000CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Notice of variation of administration order20/09/20042.12(scot)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Notice of completion of voluntary arrangement30/05/20041.4(scot)
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08