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Company Name: KEPTCASTLE LIMITED

Company Type:

Limited Company

Company No:

01880315

Company Address:

KEPTCASTLE LIMITED
15 Regent Street
BARNSLEY
S70 2EG


Date:

23/11/2009

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

Email Address:
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KEPTCASTLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Administration Order24/11/20052.7
325 - Location of register of directors' interests in shares etc24/06/2001325
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Vary share rights/names - written resolution14/02/2000WRES12
4.43 - Notice of final meeting of creditors03/11/19984.43
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
ELRES - Elective resolution31/01/2003ELRES
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Liquidator's statement of receipts and payments27/08/19984.68
363b - Annual Return14/01/2005363b
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Increase in nominal capital31/10/1993RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Notice of dismissal of petition for administration order06/02/19942.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Purchase own shares - written resolution22/08/1993WRES08
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Memorandum and Articles24/09/1999MA
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Administrator's abstract of receipts and payments08/12/19982.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
362 - Notice of place where an oversea branch register is kept19/04/1999362
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
353 - Register of members01/01/1996353
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM