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Company Name: KEPPEL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

05939245

Company Address:

KEPPEL ASSOCIATES LIMITED
Barnston House
Beacon Lane
Heswall
WIRRAL
CH60 0EE


Date:

30/11/2009

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

Email Address:
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KEPPEL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/02/2006OC138
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
RES16 - Redemption of shares18/08/2001RES16
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Order of Court for re-registration to private company21/07/1995OC-PRI
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
169 - Return by a company purchasing its own23/10/2004169
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
RES13 - Other resolution01/03/2002RES13
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
694(4)(a) - Statement of name14/04/1994694(4)(a)
Return by an oversea company subject to branch registration22/12/1994BR3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
WRES13 - Other resolution - written resolution11/11/1999WRES13
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Return by an oversea company subject to branch registration11/08/1994BR3
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Annual Return (Welsh language form)30/03/2000363CYM
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
COAD - Instrument issued under Section 244(5)19/07/1995COAD
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Purchase own shares - ordinary resolution19/11/1993ORES08
4.20 - Statement of company's affairs18/05/19984.20
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
L64.01HC - Early dissolution request21/11/2002L64.01HC
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
Capital/bonus issue - written resolution23/10/1996WRES14
2.2(scot) - Notice of administration order30/04/19972.2(scot)