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Company Name: KEPPELWAY LIMITED

Company Type:

Limited Company

Company No:

03684086

Company Address:

KEPPELWAY LIMITED
The Corner House
2 High Street
AYLESFORD
ME20 7BG


Date:

03/12/2009

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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KEPPELWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name26/01/2002694(4)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Other resolution05/11/1997RES13
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
123 - Notice of increase in nominal capital28/10/2005123
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
DO1 - Notice of disqualification of an indi25/10/1993DO1
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
L64.01 - Early dissolution request20/06/1995L64.01
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
RES14 - Capital/bonus issue14/09/2005RES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
6 - Cancellation of alteration to the objects of a company07/04/19976
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Notice of disqualification of an individual23/08/2005DO1
4.70 - Declaration of Solvency03/04/20044.70
Purchase own shares - extraordinary resolution15/03/2006ERES08
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Location of register of directors' interests in shares etc02/02/2002325
COCOMP - Order to wind up15/12/1994COCOMP
AUDS - Auditor's statement11/08/2000AUDS
288b - Notice of resignation of directors or secretaries08/11/1999288b
Return by a company purchasing its own shares06/03/2000169
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Elective resolution19/07/1999ELRES
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
3.7 - Notice of Administrative Receiver's death17/01/19943.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
RES02 - esolution to re-register21/12/1994RES02
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
RES14 - Capital/bonus issue12/01/1996RES14
Abstract of receipt and payments in receivership06/01/20053.6
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.48 - Notice of constitution of liquidation committee01/08/20004.48
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
RES12 - Vary share rights/names10/04/1997RES12
OC - Order of Court29/10/1999OC
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
Prospectus26/01/1995PROSP
Auditor's report31/05/1995AUDR
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)