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Company Name: HENRY KAYE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03424693

Company Address:

HENRY KAYE ENTERPRISES LIMITED
13 Highpoint Business Village
Henwood
ASHFORD
TN24 8DH


Date:

01/12/2009

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

Email Address:
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HENRY KAYE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital01/11/1995RESO4
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Redemption of shares - special resolution24/05/1994SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Re-registration of a company from public to private with a change of name26/06/1995CERT11
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
363b - Annual Return21/03/1998363b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
RES16 - Redemption of shares06/11/1998RES16
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
COCOMP - Order to wind up17/02/2000COCOMP
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
RESO5 - Decrease in nominal capital01/07/2000RESO5
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of Receiver's report25/09/20013.5(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
BONA - Bona Vacantia disclaimer02/02/1995BONA
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
WRES13 - Other resolution - written resolution18/05/1995WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Statement of name15/03/2000EEIG1
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
2.6 - Notice of Administration Order25/04/19932.6
4.48 - Notice of constitution of liquidation committee07/06/20044.48
RES10 - Allotment of securities05/08/1995RES10
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
CERTNM - Change of name certificate01/08/1995CERTNM
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Redemption of shares - ordinary resolution26/07/2000ORES16
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
4.48 - Notice of constitution of liquidation committee09/11/19934.48
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
325 - Location of register of directors' interests in shares etc28/11/2004325
RES03 - Exempt from appointment of auditor17/09/1995RES03
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Certificate of constitution of creditors31/08/19933.4
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of Receiver's report15/06/19933.5(scot)
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
4.18(SC) - Notice of death of Liquidator24/11/20024.18(SC)
Notice of completion of voluntary arrangement25/05/19931.4
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Registration as Friendly Society22/06/1996CERTIPS
Notice of dismissal of petition for administration order01/04/20042.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
Reduction of issued capital27/01/1994RES06
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Allotment of securities13/10/1993RES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
386 - Notice of passing of resolution removing an auditor26/09/2005386
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Resolution to re-register - ordinary resolution27/02/2000ORES02
COAD - Instrument issued under Section 244(5)22/01/1999COAD
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
RES10 - Allotment of securities07/08/1999RES10
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of closure of a branch of an oversea company28/02/1995695A(3)
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Order or revocation or suspension of voluntary arrangement01/12/20061.2
Particulars of a mortgage or charge04/09/1998395
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
SA - Shares agreement23/03/2004SA
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
DO1 - Notice of disqualification of an indi16/10/1997DO1
Application by an unlimited company to be re-registered as limited04/07/200351
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14