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Company Name: HUNTER KANE LIMITED

Company Type:

Limited Company

Company No:

02736186

Company Address:

HUNTER KANE LIMITED
The Elms
Broad Street
WOKINGHAM
RG40 1AB


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on hunter kane limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hunter kane limited, please click on the link below:

HUNTER KANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
RES11 - Disapplication of pre-emption rights29/09/1994RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
363s - Annual Return28/06/2005363s
Notice of completion of voluntary arrangement16/09/19931.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
225 - Change of Accounting Referenc16/12/2003225
Application by a private company for re-registration as a public company17/05/199343(3)
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
EEIG2 - Statement of name28/12/2001EEIG2
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of disqualification order against a body corporate02/03/2000DO2
4.43 - Notice of final meeting of creditors02/08/19984.43
Notice of appointment of a Receiver by the Court12/01/20032(scot)
395 - Particulars of a mortgage or charge01/09/1997395
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
2.6 - Notice of Administration Order09/06/20062.6
L64.01HC - Early dissolution request10/09/1999L64.01HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
4.20 - Statement of company's affairs19/08/19944.20
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Declaration on application for registration01/02/200312
VAL - Valuation Report30/04/2003VAL
Resolution to re-register - written resolution16/06/2002WRES02
Notice of variation of Administration Order15/07/19932.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Allotment of securities - extraordinary resolution12/09/2006ERES10
Directions to defer dissolution03/06/2001L64.04
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
AUDS - Auditor's statement25/09/2005AUDS
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
Mortgage Register24/10/1995ZMORT REG
405(1) - Notice of appointment of Receiver06/07/2002405(1)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
VAL - Valuation Report18/07/2005VAL
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
363b - Annual Return30/11/2002363b
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
RES03 - Exempt from appointment of auditor28/05/1995RES03
Notice of resignation of directors or secretaries19/12/2005288b
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
SA - Shares agreement23/11/1997SA
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Amended Accounts01/08/1995AAMD
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
Exempt from appointment of auditor04/04/2004RES03
AUD - Auditor's letter of resignation02/05/1995AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
WRES13 - Other resolution - written resolution19/09/2002WRES13
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5