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Company Name: KESTREL CARPETS LIMITED

Company Type:

Limited Company

Company No:

05591191

Company Address:

KESTREL CARPETS LIMITED
Suite A Hereford House
Offa Street
HEREFORD
HR1 2LL


Date:

30/11/2009

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

Email Address:
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KESTREL CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
169 - Return by a company purchasing its own14/01/1995169
Vary share rights/names - extraordinary resolution30/10/2002ERES12
EEIG1 - Statement of name21/11/2006EEIG1
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
2.7 - Administration Order05/07/19982.7
Re-registration of a company from limited to unlimited03/08/2006CERT3
DISS40 - Notice of striking-off action disc03/01/1996DISS40
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
AUDR - Auditor's report01/07/1995AUDR
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
RES08 - Purchase own shares01/07/2002RES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
BUSADDCH - Business address changed29/03/2002BUSADDCH
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
WRES13 - Other resolution - written resolution15/03/2000WRES13
Allotment of securities - extraordinary resolution12/10/1997ERES10
Early dissolution request05/12/2004L64.01HC
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Confirmation of dissolution - special resolution07/12/1995SRES09
Capital/bonus issue31/08/2003RES14
RES10 - Allotment of securities03/01/2006RES10
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
Notice of death of Voluntary Liquidator22/03/19954.44
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Redemption of shares - special resolution07/07/2001SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
363x - Annual Return14/01/2002363x
Order of Court (Section 138)01/05/2005OC138
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
12 - Declaration on application for registration05/11/200112
Annual Return07/08/2004363a
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
Capital/bonus issue - written resolution13/10/2003WRES14
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
RES09 - Confirmation of dissolution27/04/1996RES09
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Notice of ceasing to act of Receiver16/11/2004405(2)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
Application by an unlimited company to be re-registered as limited27/10/199651
Prospectus30/01/1994PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
363a - Annual Return21/05/2003363a
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
Notice of variation of administration order01/07/20002.12(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
2.21 - Statement of Administrator's proposals18/06/20062.21
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Statement of company's affairs23/07/20044.20
Notice of Receiver's report23/04/19963.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
652C - Withdrawal of application for striking off09/05/1994652C
Notice of order to deal with secured property26/04/20062.11(scot)
652A - Application for striking off29/03/2006652A
L64.07 - Release of Official Receiver21/09/2003L64.07
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
COAD - Instrument issued under Section 244(5)21/10/1999COAD