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Company Name: KESTRAMEX LIMITED

Company Type:

Limited Company

Company No:

04702487

Company Address:

KESTRAMEX LIMITED
17 Beanacre
Hook Norton
BANBURY
OX15 5UA


Date:

28/11/2009

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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KESTRAMEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
RES11 - Disapplication of pre-emption rights29/04/2005RES11
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
652A - Application for striking off25/01/2004652A
Statement of rights attached to allotted shares24/02/1996128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Prospectus04/03/2000PROSP
Re-registration of a company from unlimited to limited06/06/1995CERT1
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
Other resolution - special resolution11/09/2002SRES13
AUDS - Auditor's statement25/09/2005AUDS
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Application by a public company for re-registration as a private company30/08/199953
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Valuation Report06/04/2002VAL
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
397a -20/04/2003397a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Other resolution - extraordinary resolution07/11/1993ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
PROSP - Prospectus16/01/1997PROSP
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
Directions to defer dissolution23/12/1993L64.06HC
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
PROSP - Prospectus24/08/1999PROSP
Allotment of securities - extraordinary resolution11/10/1993ERES10
395 - Particulars of a mortgage or charge30/09/2000395
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
SRES15 - Change of Name Special Resolution27/08/2006SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
Re-registration of a company from private to public11/10/2005CERT5
363b - Annual Return05/04/1997363b
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
3.8 - Notice of Order to dispose of charged property13/03/19943.8
363x - Annual Return06/12/1997363x
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Statement of company's affairs31/12/20044.20
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Disapplication of pre-emption rights23/12/1997RES11
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
694(4)(a) - Statement of name09/02/2005694(4)(a)