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Company Name: AGIUS KENYON LIMITED

Company Type:

Limited Company

Company No:

05464804

Company Address:

AGIUS KENYON LIMITED
C/O the Parmenter Practice
14 Langdale Court
Market Square
WITNEY
OX28 6FQ


Date:

27/11/2009

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

Email Address:
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AGIUS KENYON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
NEWINC - New Incorporation documents31/10/1994NEWINC
COCOMP - Order to wind up06/05/1997COCOMP
RES12 - Vary share rights/names09/11/1999RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
RESO5 - Decrease in nominal capital27/11/2001RESO5
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
318 - Location of directors' service con24/08/2003318
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
RES08 - Purchase own shares10/04/2005RES08
COAD - Instrument issued under Section 244(5)19/08/1998COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM