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Company Name: KEPPEL SEGHERS UK LTD

Company Type:

Limited Company

Company No:

02797705

Company Address:

KEPPEL SEGHERS UK LTD
Hilton Hall Hilton Lane
Essington
WOLVERHAMPTON
WV11 2BQ


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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KEPPEL SEGHERS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
Order of Court for re-registration to private company28/09/2006OC-PRI
694(4)(b) - Statement of name27/07/1996694(4)(b)
EEIG1 - Statement of name24/05/2005EEIG1
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.70 - Declaration of Solvency25/04/19974.70
287 - Change in situation or address of Registered Office20/09/2002287
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
3.10 - Administrative Receiver's report04/11/20063.10
Cancellation of alteration to the objects of a company15/11/19976
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
397a -20/06/1995397a
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
RELREC - Official Receiver's release24/12/1999RELREC
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
2.19 - Notice of discharge of Administration Order11/12/19982.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
363a - Annual Return10/07/2004363a
4.48 - Notice of constitution of liquidation committee05/05/19934.48
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
RESO4 - Increase in nominal capital31/03/1996RESO4
L64.01HC - Early dissolution request24/04/1998L64.01HC
694(4)(a) - Statement of name15/08/1993694(4)(a)
169 - Return by a company purchasing its own21/02/2003169
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Re-registration of a company from private to public19/07/1996CERT5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
363x - Annual Return20/09/1994363x
L64.04 - Directions to defer dissolution17/02/2002L64.04
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES07 - Financial assistance in shares acquisition20/04/2003RES07
L64.04 - Directions to defer dissolution26/06/1995L64.04
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
RES09 - Confirmation of dissolution27/02/2005RES09
Statement of rights attached to allotted shares27/09/1996128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
L64.06 - Directions to defer dissolution13/08/2002L64.06
353 - Register of members13/02/1999353
Order of Court23/02/2004OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
652A - Application for striking off10/09/1995652A
CERTNM - Change of name certificate27/06/1998CERTNM
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Confirmation of dissolution - written resolution23/09/2001WRES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Annual Return20/06/2005363s
RES09 - Confirmation of dissolution09/06/1999RES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Valuation Report27/05/2002VAL
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Certificate that creditors have been paid in full19/04/19954.51
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Notice of discharge of administration order18/05/19932.4(scot)
Notice of variation of Administration Order20/06/20032.20
Notice to Official Receiver of winding-up order08/08/20044.13
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)