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Company Name: MIKE KELLAND LTD

Company Type:

Limited Company

Company No:

05296701

Company Address:

MIKE KELLAND LTD
Chestnut Lodge
Lippetts Way
Catcott
BRIDGWATER
TA7 9HY


Date:

04/12/2009

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

Email Address:
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MIKE KELLAND LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Auditor's report16/07/2000AUDR
Notice of wind up26/02/2004F14
OC - Order of Court05/08/2006OC
AUDR - Auditor's report21/11/2000AUDR
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BUSADDCH - Business address changed14/03/1995BUSADDCH
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
Notice of winding up order12/07/19934.2(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
287 - Change in situation or address of Registered Office01/09/2005287
Change of accounting reference date (Welsh form)06/01/2006225CYM
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Order of Court - dissolution void16/03/1997OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
L64.07 - Release of Official Receiver01/10/1996L64.07
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
OC138 - Order of Court (Section 138)23/08/1994OC138
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Particulars of a mortgage or charge04/09/1998395
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of place where an oversea branch register is kept12/12/1996362
RES16 - Redemption of shares21/04/2006RES16
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.70 - Declaration of Solvency10/10/20054.70
2.2(scot) - Notice of administration order25/12/19942.2(scot)
288a - Notice of appointment of directors or secretaries10/11/2005288a