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Company Name: MIKE KELLY LIMITED

Company Type:

Limited Company

Company No:

04771405

Company Address:

MIKE KELLY LIMITED
Hamilton 13 the Nurseries
Linstock
CARLISLE
CA6 4RR


Date:

24/11/2009

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

Email Address:
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MIKE KELLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
RESO5 - Decrease in nominal capital20/05/2005RESO5
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Reduction of issued capital - special resolution04/10/1996SRES06
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of appointment of a Receiver by the Court29/05/19972(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Notice of petition for administration order24/08/19952.1(scot)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
2.19 - Notice of discharge of Administration Order11/12/19982.19
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Statement of name27/10/1995EEIG6
RES08 - Purchase own shares13/03/1994RES08
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
EEIG1 - Statement of name01/08/1996EEIG1
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
694(4)(b) - Statement of name01/12/1998694(4)(b)
2.23 - Notice of result of meeting of creditors16/10/19972.23
ELRES - Elective resolution16/10/1994ELRES
Allotment of securities - written resolution28/03/2004WRES10
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Re-registration of a company from private to public06/07/1997CERT5
RES09 - Confirmation of dissolution25/01/2003RES09
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
318 - Location of directors' service con01/12/2004318
Mortgage Register29/07/1999ZMORT REG
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
51 - Application by an unlimited company to be re-registered as limited30/01/200251
RELREC - Official Receiver's release08/11/2001RELREC
288a - Notice of appointment of directors or secretaries01/05/2000288a
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of place where an oversea branch register is kept13/09/1993362
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Allotment of securities - ordinary resolution16/08/2000ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Valuation Report19/11/2006VAL
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Statement of name21/07/2005EEIG1
Annual Return18/10/1996363s
Declaration of solvency28/08/20064.25(SC)
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
288b - Notice of resignation of directors or secretaries10/10/2001288b
SA - Shares agreement12/11/2005SA
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Decrease in nominal capital - special resolution21/10/2004SRESO5
AAMD - Amended Accounts19/01/2000AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
3.7 - Notice of Administrative Receiver's death01/12/19973.7
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Order of Court for re-registration14/12/1997OCREREG
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
325 - Location of register of directors' interests in shares etc07/09/2005325
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
Directions to defer dissolution05/06/1997L64.04
2.20 - Notice of variation of Administration Order19/05/19972.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Certificate of release of Liquidator12/03/19994.14(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
386 - Notice of passing of resolution removing an auditor31/10/2001386
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM