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Company Name: KELLY WARREN & CO

Company Type:

Non-Limited

Company Address:

KELLY WARREN & CO
42 John Street la
NEWTOWNARDS
BT23 4LY


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on kelly warren & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kelly warren & co, please click on the link below:

KELLY WARREN & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report28/04/19963.10
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Redemption of shares - written resolution15/07/1995WRES16
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Auditor's letter of resignation12/07/1997AUD
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
325 - Location of register of directors' interests in shares etc21/09/2000325
Notice of winding up order26/09/19994.2(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Particulars of a mortgage or charge20/02/2002395
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Orders to rescind, defer or stay23/10/2003COLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Financial assistance in shares acquisition09/09/1996RES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of appointment of Liquidator25/10/19954.9(SC)
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Notice of striking-off action discontinued27/07/2000DISS40
2.18 - Notice of Order to deal with charged property30/09/20032.18
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Declaration on application by a joint stock company for registration as a public company15/07/2006685
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
694(4)(b) - Statement of name06/07/1994694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Notice of closure of a branch of an oversea company08/01/2003695A(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
363s - Annual Return21/09/2006363s
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
12 - Declaration on application for registration10/12/200012
AAMD - Amended Accounts07/02/2005AAMD
4.20 - Statement of company's affairs31/03/19984.20
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
AAMD - Amended Accounts24/11/2000AAMD
363x - Annual Return26/07/2006363x
ELRES - Elective resolution24/11/2004ELRES
2.7 - Administration Order19/02/19992.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
MISC - Miscellaneous document30/12/1998MISC
Early dissolution request30/10/1994L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
363x - Annual Return20/09/1994363x
2.2(scot) - Notice of administration order02/03/19972.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
L64.01 - Early dissolution request01/08/2000L64.01
3.4 - Certificate of constitution of creditors14/06/19973.4
123 - Notice of increase in nominal capital29/11/2003123