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Company Name: KELVIN TIMBER EAST LIMITED

Company Type:

Limited Company

Company No:

SC178998

Company Address:

KELVIN TIMBER EAST LIMITED
Dixon Street
HAMILTON
ML3 6PZ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on kelvin timber east limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kelvin timber east limited, please click on the link below:

KELVIN TIMBER EAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's letter of resignation31/07/1993AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of petition for administration order28/03/20062.1(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Application by a limited company to be re-registered as unlimited26/02/199749(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
1.4 - Notice of completion of voluntary arrang06/12/20041.4
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
PROSP - Prospectus04/09/1996PROSP
4.43 - Notice of final meeting of creditors05/05/20004.43
694(4)(b) - Statement of name18/06/1998694(4)(b)
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Balance sheet05/01/2004BS
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
51 - Application by an unlimited company to be re-registered as limited20/07/199551
WRES13 - Other resolution - written resolution16/03/2003WRES13
2.7 - Administration Order17/04/19992.7
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
MISC - Miscellaneous document30/04/1993MISC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Members' assent to company being re-registered as unlimited19/04/199749(8)a
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES13 - Other resolution - written resolution03/01/2005WRES13
Other resolution - extraordinary resolution05/09/1999ERES13
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
AAMD - Amended Accounts28/05/2005AAMD
2.2(scot) - Notice of administration order16/10/19962.2(scot)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
PROSP - Prospectus09/08/1995PROSP
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400