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Company Name: KELLY TRIM SYSTEMS LTD

Company Type:

Limited Company

Company No:

05179890

Company Address:

KELLY TRIM SYSTEMS LTD
17 Edward Road
NORTHOLT
UB5 6QN


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KELLY TRIM SYSTEMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles21/01/1994MA
363 - Annual Return14/02/1996363
Vary share rights/names31/05/1999RES12
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
MISC - Miscellaneous document07/03/1999MISC
Notice of Order to dispose of charged property07/07/20003.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of variation of Administration Order03/09/20062.20
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
AUDS - Auditor's statement03/03/2004AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
Return by an oversea company subject to branch registration02/06/2004BR3
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of discharge of administration order14/02/19942.4(scot)
Redemption of shares - special resolution30/05/1993SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Exempt from appointment of auditor - written resolution30/10/2005WRES03
362 - Notice of place where an oversea branch register is kept23/02/2006362
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Notice of Administrative Receiver's death06/07/19963.7
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
Notice of administration order27/09/20062.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Notice of striking-off action discontinued11/01/1994DISS40
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Orders to rescind, defer or stay23/02/2000COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
PROSP - Prospectus07/09/1997PROSP
Miscellaneous document28/05/1999MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
AUD - Auditor's letter of resignation02/05/1995AUD
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
325 - Location of register of directors' interests in shares etc22/07/1995325
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of appointment of a Receiver by the Court16/07/20012(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
RES08 - Purchase own shares16/02/2002RES08
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
363b - Annual Return14/10/2000363b
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
AA - Annual Accounts26/10/1998AA
L64.06 - Directions to defer dissolution22/04/1994L64.06
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
PROSP - Prospectus29/01/1999PROSP
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Notice of Administration Order12/02/20062.6
Allotment of securities - special resolution22/10/1998SRES10
363x - Annual Return19/08/2004363x
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
RES12 - Vary share rights/names26/04/2002RES12