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Company Name: KELVIN WILLIAMS LIMITED

Company Type:

Limited Company

Company No:

04942367

Company Address:

KELVIN WILLIAMS LIMITED
29 Ombersley Road
NEWPORT
NP20 3EF


Date:

04/12/2009

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 WILLIAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution26/10/2003ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Register of members in non-legible form25/01/1994353a
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of dismissal of petition for administration order31/10/19972.3(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
Court Order for notice of wind up18/04/2002CO4.2S
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
RES13 - Other resolution10/12/1997RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
353 - Register of members21/11/2003353
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
OC - Order of Court04/10/1998OC
F14 - Notice of wind up15/11/1998F14
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
353a - Register of members in non-legible form25/06/1997353a
694(4)(a) - Statement of name12/08/1997694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
Certificate of specific penalty07/12/1998SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Purchase own shares - special resolution24/12/1997SRES08
SA - Shares agreement02/07/1995SA
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
F14 - Notice of wind up02/04/2004F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Resolution to re-register - ordinary resolution13/08/2003ORES02
Application to the Court for cancellation of resolution for re-registration05/09/200254
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Confirmation of dissolution20/04/1998RES09
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
Increase in nominal capital - special resolution29/11/1999SRESO4
362 - Notice of place where an oversea branch register is kept10/01/2002362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Decrease in nominal capital31/01/2004RESO5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Redemption of shares - ordinary resolution07/06/2002ORES16
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
Other resolution - ordinary resolution23/03/2006ORES13
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
EEIG1 - Statement of name24/05/2005EEIG1
4.43 - Notice of final meeting of creditors03/11/19984.43
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
169 - Return by a company purchasing its own23/06/2005169
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Reduction of issued capital - special resolution20/08/2000SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Purchase own shares - ordinary resolution01/06/2001ORES08
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
CERTNM - Change of name certificate21/11/2000CERTNM
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
RESO5 - Decrease in nominal capital02/01/2003RESO5
AA - Annual Accounts29/08/1993AA