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Company Name: KELEBER LIMITED

Company Type:

Limited Company

Company No:

05858050

Company Address:

KELEBER LIMITED
6 The Triangle
Cobden Avenue
SOUTHAMPTON
SO18 1FZ


Date:

29/11/2009

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

Email Address:
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KELEBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
363a - Annual Return06/09/2003363a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
L64.04 - Directions to defer dissolution29/03/1995L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
Notice of result of meeting of creditors14/08/20052.8(scot)
353a - Register of members in non-legible form15/10/1994353a
SRES15 - Change of Name Special Resolution17/09/1999SRES15
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of Order to dispose of charged property08/05/19933.8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
694(4)(a) - Statement of name18/09/1995694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Disapplication of pre-emption rights22/11/2004RES11
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Members' assent to company being re-registered as unlimited21/12/199949(8)a
2.20 - Notice of variation of Administration Order03/07/20012.20
MA - Memorandum and Articles13/06/1998MA
SRES15 - Change of Name Special Resolution26/08/1996SRES15
362 - Notice of place where an oversea branch register is kept19/04/1999362
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
363b - Annual Return20/07/2006363b
Certificate of release of Liquidator16/12/20054.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
694(4)(b) - Statement of name06/03/2005694(4)(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Official Receiver's release12/01/2003RELREC
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
287 - Change in situation or address of Registered Office10/05/2005287
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of Order to deal with charged property22/08/20042.18
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
363 - Annual Return03/10/1999363
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
EEIG2 - Statement of name05/12/2000EEIG2
EEIG6 - Statement of name22/06/2002EEIG6
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
RES11 - Disapplication of pre-emption rights04/12/2002RES11
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
WRES13 - Other resolution - written resolution05/04/2006WRES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
287 - Change in situation or address of Registered Office11/11/2000287