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Company Name: KEPLER ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04325338

Company Address:

KEPLER ELECTRONICS LIMITED
20 Eversley Road
BEXHILL-ON-SEA
TN40 1HE


Date:

01/12/2009

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

Email Address:
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KEPLER ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution23/07/1999SRES15
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
363x - Annual Return22/05/2003363x
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
287 - Change in situation or address of Registered Office24/11/2005287
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of petition for administration order26/04/19932.1(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
MA - Memorandum and Articles26/11/2003MA
318 - Location of directors' service con09/04/1993318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Registration as Friendly Society26/10/2003CERTIPS
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
363b - Annual Return26/02/1997363b
Register of members15/10/2002353
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Re-registration of a company from private to public06/07/1997CERT5
Notice of Administration Order05/12/20042.6
Notice of variation of Administration Order16/05/19942.20
Exempt from appointment of auditor04/04/2004RES03
363a - Annual Return11/06/2001363a
Notice of resignation of directors or secretaries24/08/2005288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
RES10 - Allotment of securities08/11/2005RES10
Return by an oversea company that the company is being wound up12/03/2006703P(1)
4.70 - Declaration of Solvency06/09/20004.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
VAL - Valuation Report13/12/1997VAL
405(1) - Notice of appointment of Receiver22/10/1998405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
694(4)(a) - Statement of name25/01/2004694(4)(a)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
Notice to Official Receiver of winding-up order14/08/19944.13
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
EEIG2 - Statement of name11/12/2002EEIG2
Annual Return05/05/2005363a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
SRES13 - Other resolution - special resolution27/02/1996SRES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
51 - Application by an unlimited company to be re-registered as limited17/02/199851
L64.04 - Directions to defer dissolution30/05/1996L64.04
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Statement of name18/06/1997EEIG6
Abstract of receipt and payments in receivership08/01/19953.6
Vary share rights/names - extraordinary resolution01/11/2002ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Annual Return02/12/1995363b
L64.04 - Directions to defer dissolution14/05/1999L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5