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Company Name: KEPPEL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05997440

Company Address:

KEPPEL CONSULTING LIMITED
The Cornmill
35 Mill Lane
Darton
BARNSLEY
S75 5HE


Date:

28/11/2009

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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KEPPEL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Vary share rights/names13/09/2005RES12
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Memorandum and Articles - used in re-registration18/10/1998MAR
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
F14 - Notice of wind up10/10/2006F14
EEIG2 - Statement of name29/06/2003EEIG2
Allotment of securities21/11/1993RES10
L64.04 - Directions to defer dissolution30/05/1996L64.04
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Location of register of directors' interests in shares etc04/11/1994325
Confirmation of dissolution11/07/2002RES09
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
OC425 - Order of Court (Section 425)26/02/2001OC425
OC138 - Order of Court (Section 138)25/08/2006OC138
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
652A - Application for striking off14/08/1993652A
353a - Register of members in non-legible form30/10/2002353a
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Exempt from appointment of auditor15/03/2004RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
363a - Annual Return13/02/2003363a
Reduction of issued capital - written resolution15/05/1997WRES06
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
3.4 - Certificate of constitution of creditors01/05/20003.4
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
RESO4 - Increase in nominal capital26/09/1994RESO4
Decrease in nominal capital - special resolution02/06/1993SRESO5
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
3.4 - Certificate of constitution of creditors28/09/19943.4
Official Receiver's release04/04/1999RELREC
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Vary share rights/names - ordinary resolution28/10/1997ORES12
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
CLOSE - Scheme of Arrangement01/09/1998CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
SRES13 - Other resolution - special resolution09/02/1998SRES13
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
123 - Notice of increase in nominal capital21/08/1995123
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Allotment of securities30/09/1997RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
363b - Annual Return08/10/1998363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b