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Company Name: KEPPLETREE LIMITED

Company Type:

Limited Company

Company No:

03315527

Company Address:

KEPPLETREE LIMITED
C/O Hermes Administration
Services Limited Lloyds Chambers
1 Portsoken Street
LONDON
E1 8HZ


Date:

26/11/2009

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

Email Address:
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KEPPLETREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
53 - Application by a public company for re-registration as a private company05/09/199453
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
AAMD - Amended Accounts03/04/1994AAMD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Order of Court for re-registration14/12/1997OCREREG
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Notice of receiver's death03/12/19953.3(scot)
363x - Annual Return03/12/2006363x
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
401 - Register of Charges22/04/2001401
652C - Withdrawal of application for striking off30/01/2000652C
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Return by a company purchasing its own shares21/10/1999169
L64.01HC - Early dissolution request21/02/1996L64.01HC
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
EEIG6 - Statement of name09/10/1995EEIG6
Decrease in nominal capital04/06/1999RESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
OC - Order of Court25/09/1999OC
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.48 - Notice of constitution of liquidation committee02/10/19964.48
363 - Annual Return28/06/2004363
Order of Court29/05/2001OC
MISC - Miscellaneous document30/07/1994MISC
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Reduction of issued capital - written resolution11/03/2004WRES06
SA - Shares agreement22/07/2004SA
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Application by a limited company to be re-registered as unlimited16/07/199449(1)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of manager's particulars26/04/1996EEIG3
Notice of intention to carry on business as an investment company20/08/2002266(1)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Declaration on application by a joint stock company for registration as a public company07/06/2001685
EEIG6 - Statement of name18/10/2001EEIG6
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Re-registration of a company from private to public02/05/1994CERT5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
AA - Annual Accounts29/12/1999AA
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
694(4)(a) - Statement of name11/01/2000694(4)(a)
L64.07 - Release of Official Receiver27/11/2002L64.07
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Change of Name Special Resolution29/06/2002SRES15
AUD - Auditor's letter of resignation22/05/2001AUD
PROSP - Prospectus13/07/1997PROSP
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Return of final meeting in members' voluntary winding-up24/04/20034.71
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Redemption of shares - extraordinary resolution15/11/2000ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
12 - Declaration on application for registration17/07/200512
Declaration on application for registration01/02/200312
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Particulars for the registration of a charge to secure a series of debentures07/08/2000397