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Company Name: KELDRAO LIMITED

Company Type:

Limited Company

Company No:

06015717

Company Address:

KELDRAO LIMITED
Oakfield House
35 Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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KELDRAO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Instrument issued under Section 244(5)05/11/1996COAD
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
SRES15 - Change of Name Special Resolution22/12/2003SRES15
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Notice of disqualification order against a body corporate03/05/1994DO2
Notice of final meeting of creditors27/11/20004.17(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
2.2(scot) - Notice of administration order24/05/19932.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
RES11 - Disapplication of pre-emption rights07/08/2001RES11
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Annual Accounts16/09/1994AA
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Annual Return22/04/2000363b
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Order to wind up26/01/1994COCOMP
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
AUDS - Auditor's statement24/01/1996AUDS
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
F14 - Notice of wind up11/02/2003F14
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
2.6 - Notice of Administration Order27/04/19942.6
L64.01 - Early dissolution request25/07/2003L64.01
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
VAL - Valuation Report24/02/2002VAL
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Purchase own shares - special resolution16/05/1998SRES08
SRES13 - Other resolution - special resolution17/06/1997SRES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Written elective resolution07/09/2002(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of Order to deal with charged property22/08/20042.18
Elective resolution27/06/1997ELRES
AA - Annual Accounts16/02/1999AA
AA - Annual Accounts31/07/1999AA
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
325 - Location of register of directors' interests in shares etc29/04/2002325
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Return of alteration in the charter25/07/1997692(1)(a)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
RES10 - Allotment of securities12/11/2003RES10
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
PROSP - Prospectus04/11/2006PROSP
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
CERTNM - Change of name certificate15/07/1994CERTNM
2.2(scot) - Notice of administration order02/03/20052.2(scot)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Order of Court for re-registration to private company28/09/2006OC-PRI
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Notice of Administration Order05/12/20042.6
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
12 - Declaration on application for registration18/05/200212
Notice of leave granted in relation to a disqualification order20/01/2003DO3
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
Orders to rescind, defer or stay28/05/1994COLIQ