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Company Name: KELLYKAY LIMITED

Company Type:

Limited Company

Company No:

05290613

Company Address:

KELLYKAY LIMITED
2 Stone Buildings
Lincoln Inn
LONDON
WC2A 3TH


Date:

01/12/2009

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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KELLYKAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital31/10/1993RESO4
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
53 - Application by a public company for re-registration as a private company05/09/199453
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
363b - Annual Return14/10/2000363b
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Application by an unlimited company to be re-registered as limited06/12/199651
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Order of Court (Section 138)14/02/1998OC138
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
RES06 - Reduction of issued capital04/01/1997RES06
RES14 - Capital/bonus issue02/05/1996RES14
Declaration of Solvency21/02/20024.70
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of death of Liquidator16/09/19974.18(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
EEIG2 - Statement of name02/11/1993EEIG2
RES11 - Disapplication of pre-emption rights04/12/2002RES11
401 - Register of Charges13/09/2001401
Vary share rights/names26/01/2003RES12
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
BUSADDCH - Business address changed08/08/2001BUSADDCH
Balance sheet01/08/2000BS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
AUDS - Auditor's statement27/10/2001AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
Release of Official Receiver08/12/2006L64.07HC
AUD - Auditor's letter of resignation16/07/1999AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
OC138 - Order of Court (Section 138)12/04/1994OC138
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
288a - Notice of appointment of directors or secretaries09/02/1999288a
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
53 - Application by a public company for re-registration as a private company06/04/199553
Capital/bonus issue09/02/2003RES14
3.4 - Certificate of constitution of creditors05/04/20013.4
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
353a - Register of members in non-legible form15/10/1994353a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
OC - Order of Court29/04/1994OC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Notice of administration order27/09/20062.2(scot)