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Company Name: KELLYGOLD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05180495

Company Address:

KELLYGOLD INVESTMENTS LIMITED
High Wood
Newbiggen Street
Thaxted
DUNMOW
CM6 2QT


Date:

28/11/2009

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

Email Address:
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KELLYGOLD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Redemption of shares11/07/2004RES16
Notice of constitution of liquidation committee22/02/20054.48
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
VAL - Valuation Report07/10/1998VAL
Confirmation of dissolution - special resolution16/08/1997SRES09
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Register of Charges27/07/2000401
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Withdrawal of application for striking off27/01/2002652C
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Orders to rescind, defer or stay23/10/2003COLIQ
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Directions to defer dissolution28/01/1998L64.06HC
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
53 - Application by a public company for re-registration as a private company23/11/199753
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES13 - Other resolution26/10/2006RES13
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of appointment of Receiver09/10/1995405(1)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
395 - Particulars of a mortgage or charge10/01/2000395
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Notice of winding up order21/03/19984.2(SC)
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Certificate that creditors have been paid in full12/12/19934.51
AUDR - Auditor's report28/11/1998AUDR
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Release of Official Receiver09/01/2000L64.07
AAMD - Amended Accounts15/12/1998AAMD
363b - Annual Return02/06/1998363b
AA - Annual Accounts17/07/1997AA