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Company Name: KELLY TAYLOR LIMITED

Company Type:

Limited Company

Company No:

04465158

Company Address:

KELLY TAYLOR LIMITED
167 Turners Hill
Cheshunt
WALTHAM CROSS
EN8 9BH


Date:

23/11/2009

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

Email Address:
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KELLY TAYLOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SA - Shares agreement24/10/1999SA
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
L64.04 - Directions to defer dissolution18/01/2001L64.04
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
MISC - Miscellaneous document28/11/2004MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Register of members in non-legible form02/12/2002353a
Exempt from appointment of auditor - special resolution31/08/2000SRES03
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
BS - Balance sheet19/02/2002BS
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Disapplication of pre-emption rights12/09/1994RES11
NEWINC - New Incorporation documents19/11/1994NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of closure of a branch of an oversea company25/08/2003695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
2.21 - Statement of Administrator's proposals26/08/19962.21
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Court Order for notice of wind up29/11/2002CO4.2S
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Annual Return21/10/2004363
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
362 - Notice of place where an oversea branch register is kept09/03/1994362
Confirmation of dissolution - written resolution23/09/2001WRES09
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Notice of Order to deal with charged property06/08/20062.18
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of wind up02/08/1994F14
CLOSE - Scheme of Arrangement09/02/2000CLOSE
PROSP - Prospectus31/07/1996PROSP
Instrument issued under Section 244(5)24/03/1996COAD
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
2.19 - Notice of discharge of Administration Order20/01/19982.19
RES03 - Exempt from appointment of auditor15/05/2005RES03
RES12 - Vary share rights/names10/11/2005RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686