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Company Name: KELLY-ANN LTD

Company Type:

Limited Company

Company No:

05719649

Company Address:

KELLY-ANN LTD
48 Rufford Avenue
Bramcote
NOTTINGHAM
NG9 3JH


Date:

25/11/2009

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-ANN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
405(1) - Notice of appointment of Receiver12/11/2001405(1)
RES06 - Reduction of issued capital19/08/1999RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Certificate of removal of Voluntary Liquidator28/06/20004.38
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
Purchase own shares - written resolution15/03/2002WRES08
RES13 - Other resolution13/08/1999RES13
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Change of accounting reference date (Welsh form)24/11/2004225CYM
Return delivered for registration of a branch of an oversea company27/07/2006BR1
4.43 - Notice of final meeting of creditors07/11/19954.43
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
RELREC - Official Receiver's release27/08/1994RELREC
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Notice of statement of administrator's proposals18/08/19992.7(scot)
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Exempt from appointment of auditor13/05/1993RES03
RES03 - Exempt from appointment of auditor25/08/2003RES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Statement of rights attached to allotted shares23/10/2004128(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
Notice of final meeting of creditors26/01/19994.43
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
694(4)(a) - Statement of name11/06/2005694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Registration as Friendly Society30/11/1995CERTIPS
Order of Court23/02/2004OC
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Court Order for notice of wind up06/10/2004CO4.2S
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
AUDS - Auditor's statement17/04/2003AUDS
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Notice of death of Liquidator18/06/20054.18(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
RES16 - Redemption of shares10/08/2004RES16
RES14 - Capital/bonus issue30/03/2004RES14
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Annual Return25/11/1996363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
L64.01HC - Early dissolution request21/11/2004L64.01HC
OC - Order of Court04/03/1999OC