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Company Name: KELVIN SUPPLIES

Company Type:

Non-Limited

Company Address:

KELVIN SUPPLIES
15 Duncrub Drive
Bishopbriggs
GLASGOW
G64 2EP


Date:

29/11/2009

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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KELVIN SUPPLIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Receiver's report20/02/20043.5(scot)
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Redemption of shares - ordinary resolution22/09/2006ORES16
RES09 - Confirmation of dissolution19/02/2005RES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Certificate of release of Liquidator07/04/19974.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Decrease in nominal capital - special resolution02/05/2001SRESO5
3.8 - Notice of Order to dispose of charged property10/05/20013.8
RESO4 - Increase in nominal capital26/09/1994RESO4
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
OC138 - Order of Court (Section 138)26/09/2005OC138
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Directions to defer dissolution13/09/1998L64.04
Order of Court (Section 425)21/05/2003OC425
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Decrease in nominal capital - special resolution13/11/1995SRESO5
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
MA - Memorandum and Articles15/02/2003MA
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
RES13 - Other resolution04/12/2004RES13
Purchase own shares - extraordinary resolution06/01/1997ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Certificate of removal of Voluntary Liquidator28/06/20004.38
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Miscellaneous document01/12/2006MISC
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of appointment of directors or secretaries25/11/2006288a
Purchase own shares - extraordinary resolution27/05/1994ERES08
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Notice of appointment of directors or secretaries21/10/2006288a
Certificate of removal of Voluntary Liquidator21/08/19974.38
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
12 - Declaration on application for registration01/12/200012
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
2.2(scot) - Notice of administration order22/11/20062.2(scot)
353a - Register of members in non-legible form16/09/1997353a
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Financial assistance in shares acquisition01/04/1998RES07