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Company Name: KELVIN RUFUS LTD

Company Type:

Limited Company

Company No:

04454547

Company Address:

KELVIN RUFUS LTD
15 Orchard Way
Williton
TAUNTON
TA4 4SP


Date:

01/12/2009

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

Email Address:
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KELVIN RUFUS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares10/09/1997169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
Amended Accounts04/11/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Reduction of issued capital21/04/2001RES06
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
L64.06 - Directions to defer dissolution23/09/2006L64.06
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
363b - Annual Return06/03/1994363b
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Order of Court06/01/1995OC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
MISC - Miscellaneous document30/04/1993MISC
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Directions to defer dissolution10/09/2006L64.06
Notice of removal of Liquidator24/11/20004.11(SC)
RES16 - Redemption of shares01/09/2000RES16
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
Notice of vacation of office by Liquidator11/04/19984.19(SC)
DO1 - Notice of disqualification of an indi23/01/1996DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Instrument issued under Section 244(5)16/07/1996COAD
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
2.9(SC) - Administrator's abstract of receipts and payments14/05/19942.9(SC)
Notice of disqualification of an individual24/01/2004DO1
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Order of Court (Section 425)26/05/1994OC425
Notice of constitution of liquidation committee21/12/20054.48
L64.07 - Release of Official Receiver05/04/1996L64.07
4.20 - Statement of company's affairs20/07/19994.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of discharge of Administration Order15/05/20032.19
353 - Register of members14/06/1996353
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Directions to defer dissolution03/10/1995L64.06HC
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Certificate of constitution of creditors28/10/20023.4
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398