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Company Name: KELVINHEAD PROJECTS LTD

Company Type:

Non-Limited

Company Address:

KELVINHEAD PROJECTS LTD
Kelvinhead Farm
Kelvinhead
Kilsyth
GLASGOW
G65 0QH


Date:

02/12/2009

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

Email Address:
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KELVINHEAD PROJECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement08/03/1995AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
PROSP - Prospectus07/04/2001PROSP
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
363a - Annual Return10/08/1998363a
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.4 - Notice of completion of voluntary arrang09/06/20041.4
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
123 - Notice of increase in nominal capital12/12/1999123
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
288b - Notice of resignation of directors or secretaries19/08/2002288b
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Notice of passing of resolution removing an auditor26/08/1994386
Vary share rights/names - ordinary resolution15/12/2005ORES12
RES12 - Vary share rights/names12/01/2005RES12
RES09 - Confirmation of dissolution02/10/1994RES09
Mortgage Register25/11/1994ZMORT REG
RES12 - Vary share rights/names14/08/2002RES12
RESO4 - Increase in nominal capital05/06/1995RESO4
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
L64.06 - Directions to defer dissolution04/09/1998L64.06
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
RES11 - Disapplication of pre-emption rights16/06/1997RES11
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
363 - Annual Return08/06/2002363
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
2.21 - Statement of Administrator's proposals01/04/19972.21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
RESO4 - Increase in nominal capital24/10/1998RESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ELRES - Elective resolution31/01/2003ELRES
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Directions to defer dissolution13/09/1998L64.04
Return delivered for registration of a branch of an oversea company09/12/2005BR1
PROSP - Prospectus29/01/1999PROSP
AUDS - Auditor's statement26/02/2005AUDS
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
3.8 - Notice of Order to dispose of charged property20/02/20063.8
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Mortgage Register03/03/1997ZMORT REG
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)