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Company Name: KERAFLO LIMITED

Company Type:

Limited Company

Company No:

01774986

Company Address:

KERAFLO LIMITED
Griffin Lane
AYLESBURY
HP19 8BF


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on keraflo limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on keraflo limited, please click on the link below:

KERAFLO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Increase in nominal capital - special resolution10/03/2000SRESO4
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Notice of Order to dispose of charged property19/07/20013.8
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
L64.01 - Early dissolution request18/06/1996L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
363b - Annual Return10/05/1997363b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
397a -06/01/2005397a
Order of Court30/04/1996OC
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
363x - Annual Return21/05/2006363x
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
ELRES - Elective resolution16/10/1994ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Allotment of securities - written resolution19/12/1999WRES10
Notice of variation of Administration Order28/09/19972.20
395 - Particulars of a mortgage or charge12/04/1993395
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
AA - Annual Accounts05/10/1993AA
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
PROSP - Prospectus01/10/1995PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ELRES - Elective resolution12/02/1995ELRES
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
2.19 - Notice of discharge of Administration Order29/03/20052.19
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
363x - Annual Return26/07/2006363x
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Order or revocation or suspension of voluntary arrangement31/08/20011.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
325 - Location of register of directors' interests in shares etc18/10/1997325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
L64.01 - Early dissolution request29/05/1993L64.01
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554