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Company Name: KELLYN ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03708268

Company Address:

KELLYN ENTERPRISES LIMITED
56 Cecil Park
PINNER
HA5 5HH


Date:

27/11/2009

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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KELLYN ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/12/1993WRES06
RESO4 - Increase in nominal capital23/01/1997RESO4
363b - Annual Return14/01/2005363b
Statement of name30/12/1993EEIG2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
3.4 - Certificate of constitution of creditors18/07/19953.4
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
363b - Annual Return25/09/1996363b
RES13 - Other resolution09/07/2002RES13
OC138 - Order of Court (Section 138)02/02/2000OC138
Re-registration of a company from public to private13/12/1993CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Application to the Court for cancellation of resolution for re-registration02/05/200054
OC138 - Order of Court (Section 138)28/05/1995OC138
SRES15 - Change of Name Special Resolution31/12/2005SRES15
RES03 - Exempt from appointment of auditor30/11/2004RES03
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RES12 - Vary share rights/names11/12/1993RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
L64.04 - Directions to defer dissolution25/11/1995L64.04
1.4 - Notice of completion of voluntary arrang14/06/20011.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Early dissolution request24/04/2004L64.01HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Notice of dismissal of petition for administration order06/02/19982.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
F14 - Notice of wind up11/02/2003F14
Annual Return02/12/1993363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Return by an oversea company that the company is being wound up18/05/2006703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
2.21 - Statement of Administrator's proposals19/04/19932.21
Capital/bonus issue - written resolution30/01/2004WRES14
Other resolution - ordinary resolution09/04/1998ORES13
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
4.48 - Notice of constitution of liquidation committee17/02/19974.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG