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Company Name: KEPS COMPANY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05146133

Company Address:

KEPS COMPANY INTERNATIONAL LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

25/11/2009

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

Email Address:
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KEPS COMPANY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
652A - Application for striking off26/08/1999652A
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
3.8 - Notice of Order to dispose of charged property23/06/19983.8
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
RESO4 - Increase in nominal capital05/06/1995RESO4
Notice of variation of Administration Order21/08/20022.20
Administrator's abstract of receipts and payments25/10/20032.9(SC)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
2.7 - Administration Order09/05/20042.7
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CERTNM - Change of name certificate04/09/2006CERTNM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
RESO4 - Increase in nominal capital01/08/1998RESO4
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
12 - Declaration on application for registration26/05/199912
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
OC425 - Order of Court (Section 425)17/07/2004OC425
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
1.1 - Report of meeting approving voluntary arran11/09/19961.1
OCREREG - Order of Court for re-registration19/10/2006OCREREG
AA - Annual Accounts21/11/1993AA
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.20 - Notice of variation of Administration Order12/02/20012.20
363 - Annual Return21/08/2001363
363a - Annual Return25/01/1999363a
Notice of order to deal with secured property08/09/19992.11(scot)
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Return of alteration in the charter19/02/1996692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
AA - Annual Accounts26/09/2005AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Declaration on application for registration01/10/199612
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
OC425 - Order of Court (Section 425)20/10/1999OC425
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Statement of name31/01/1998EEIG2
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Reduction of issued capital - ordinary resolution15/02/1998ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
AA - Annual Accounts16/10/1994AA
Order of Court for re-registration25/02/2004OCREREG
Purchase own shares - ordinary resolution20/05/2002ORES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Annual Accounts17/09/1998AA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600