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Company Name: KINTA KELLAS RUBBER ESTATES PLC

Company Type:

Public Limited Company

Company No:

00107719

Company Address:

KINTA KELLAS RUBBER ESTATES PLC
400 Capability Green
LUTON
LU1 3LU


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

KINTA KELLAS RUBBER ESTATES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Business address changed30/09/2004BUSADDCH
Members' assent to company being re-registered as unlimited01/12/199849(8)a
VAL - Valuation Report15/04/2005VAL
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.48 - Notice of constitution of liquidation committee30/05/20024.48
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
AA - Annual Accounts26/10/1998AA
Vary share rights/names - written resolution18/08/2002WRES12
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
4.51 - Certificate that creditors have been paid in full18/10/19994.51
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Return by a company purchasing its own shares11/05/1999169
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
RESO5 - Decrease in nominal capital06/08/2006RESO5
2.19 - Notice of discharge of Administration Order20/08/19982.19
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Re-registration of a company from public to private31/12/1994CERT10
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
Liquidator's statement of receipts and payments10/03/20064.68
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
363b - Annual Return12/12/2000363b
363a - Annual Return07/10/2000363a
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Notice of resignation of Liquidator29/06/20044.16(SC)
363x - Annual Return02/04/2003363x
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Location of register of directors' interests in shares etc07/12/2003325
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
DO1 - Notice of disqualification of an indi02/03/2005DO1
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Order of Court16/12/1993OC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
Notice of resignation of directors or secretaries02/07/1995288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Application by a limited company to be re-registered as unlimited24/10/200449(1)
ELRES - Elective resolution20/09/1994ELRES
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
3.4 - Certificate of constitution of creditors07/01/20023.4
Allotment of securities - written resolution19/05/1996WRES10
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
RESO4 - Increase in nominal capital09/09/1999RESO4