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Company Name: KELVINBRAE LIMITED

Company Type:

Limited Company

Company No:

05564279

Company Address:

KELVINBRAE LIMITED
Kelvinbrae Pheasant Copse
FLEET
GU51 4LP


Date:

27/11/2009

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

Email Address:
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KELVINBRAE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Other resolution - extraordinary resolution10/02/2001ERES13
Miscellaneous document18/08/2003MISC
Resolution to re-register - written resolution04/03/2006WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
652C - Withdrawal of application for striking off11/09/2004652C
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
6 - Cancellation of alteration to the objects of a company05/06/19966
Order to wind up22/12/1998COCOMP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
169 - Return by a company purchasing its own27/06/2005169
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
353 - Register of members21/11/2003353
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
2.6 - Notice of Administration Order10/09/19952.6
Register of members in non-legible form26/05/1993353a
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
RES09 - Confirmation of dissolution18/04/1999RES09
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
BUSADDCH - Business address changed03/04/2005BUSADDCH
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
AUD - Auditor's letter of resignation03/04/1994AUD
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Notice of disqualification order against a body corporate17/07/2005DO2
Location of directors' service contracts08/01/2003318
Notice of passing of resolution removing an auditor16/04/1996386
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
2.20 - Notice of variation of Administration Order24/10/20062.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
OCREREG - Order of Court for re-registration17/06/2006OCREREG
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35