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Company Name: KELVIN TIMBER WEST LIMITED

Company Type:

Limited Company

Company No:

SC178996

Company Address:

KELVIN TIMBER WEST LIMITED
233 St Vincent Street
GLASGOW
G2 5QY


Date:

25/11/2009

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 TIMBER WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
EEIG6 - Statement of name11/08/1998EEIG6
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
MISC - Miscellaneous document14/06/1999MISC
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Capital/bonus issue01/05/2003RES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES14 - Capital/bonus issue19/02/2002RES14
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
363x - Annual Return24/07/1995363x
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Decrease in nominal capital - special resolution27/11/1996SRESO5
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
L64.01HC - Early dissolution request11/02/2002L64.01HC
Redemption of shares - special resolution31/05/1999SRES16
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
MA - Memorandum and Articles26/07/1997MA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
363a - Annual Return13/02/2003363a
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
L64.01HC - Early dissolution request04/04/2003L64.01HC
OC138 - Order of Court (Section 138)07/05/1997OC138
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
COCOMP - Order to wind up06/05/1997COCOMP
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.48 - Notice of constitution of liquidation committee09/12/19964.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Official Receiver's release10/09/2004RELREC
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Allotment of securities - written resolution28/03/2004WRES10
405(1) - Notice of appointment of Receiver22/10/1998405(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363 - Annual Return04/01/1999363
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Statement of name11/07/1998694(4)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Orders to rescind, defer or stay03/05/2001COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Administrator's abstract of receipts and payments25/07/20042.9(SC)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
Directions to defer dissolution05/06/1997L64.04
397a -17/04/2002397a
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Certificate of constitution of creditors15/11/20013.4