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Company Name: KEPPEL DESIGNS

Company Type:

Non-Limited

Company Address:

KEPPEL DESIGNS
Cherry Tree Cottage
Brook Valley
Mid Holmwood
DORKING
RH5 4EZ


Date:

04/12/2009

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

Email Address:
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KEPPEL DESIGNS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Vary share rights/names - special resolution13/12/2000SRES12
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
123 - Notice of increase in nominal capital25/06/2000123
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of completion of voluntary arrangement06/08/19981.4(scot)
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
395 - Particulars of a mortgage or charge23/04/1997395
RELREC - Official Receiver's release24/04/2005RELREC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
694(4)(b) - Statement of name03/12/1999694(4)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Annual Return17/03/2005363a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
RES14 - Capital/bonus issue26/02/2002RES14
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
363b - Annual Return23/01/1998363b
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of variation of Administration Order26/12/19952.20
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Increase in nominal capital29/07/2002RESO4
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
AAMD - Amended Accounts08/09/2004AAMD
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Purchase own shares - ordinary resolution19/08/1995ORES08
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of death of Voluntary Liquidator22/08/20014.44
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Statement of company's affairs17/02/20054.20
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
2.19 - Notice of discharge of Administration Order13/02/20052.19
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.70 - Declaration of Solvency01/12/20044.70
Register of Charges27/07/2000401
401 - Register of Charges07/05/1994401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Application by a public company for re-registration as a private company17/05/199353
L64.04 - Directions to defer dissolution26/11/2002L64.04
Order of Court (Section 138)16/07/1996OC138
Other resolution11/12/2001RES13
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Re-registration of a company from unlimited to limited01/03/2003CERT1
Directions to defer dissolution25/08/1996L64.06HC
Annual Accounts08/12/1998AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Resolution to re-register - ordinary resolution10/04/2004ORES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
RES02 - esolution to re-register20/03/1999RES02
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Decrease in nominal capital - written resolution05/04/2005WRESO5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Re-registration of a company from private to public22/06/2004CERT5
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
AUDR - Auditor's report15/12/1998AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Notice of statement of administrator's proposals02/05/20022.7(scot)