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Company Name: KELVINAIR LIMITED

Company Type:

Limited Company

Company No:

04325210

Company Address:

KELVINAIR LIMITED
3 Gipton Wood Grove
LEEDS
LS8 2TG


Date:

22/11/2009

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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KELVINAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet09/07/1999BS
AAMD - Amended Accounts30/07/2003AAMD
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
401 - Register of Charges12/12/2002401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
ELRES - Elective resolution14/07/1997ELRES
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Prospectus03/03/1997PROSP
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
AUDS - Auditor's statement19/03/1999AUDS
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
1.4 - Notice of completion of voluntary arrang01/02/20041.4
RES03 - Exempt from appointment of auditor11/06/1993RES03
Annual Return19/03/2006363a
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Location of directors' service contracts17/10/1993318
Administrative Receiver's report10/09/19983.10
Auditor's statement17/02/2005AUDS
NEWINC - New Incorporation documents19/04/1994NEWINC
L64.06 - Directions to defer dissolution04/09/1998L64.06
Redemption of shares09/03/2001RES16
652C - Withdrawal of application for striking off26/09/2003652C
Return by a company purchasing its own shares20/08/2004169
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
L64.01 - Early dissolution request07/03/2000L64.01
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Redemption of shares - special resolution07/07/2001SRES16
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
6 - Cancellation of alteration to the objects of a company02/07/20066
RES09 - Confirmation of dissolution03/02/1995RES09
Orders to rescind, defer or stay04/01/1994COLIQ
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69