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Company Name: KANEME B LLP

Company Type:

Limited Company

Company No:

OC315315

Company Address:

KANEME B LLP
190 Strand
LONDON
WC2R 1JN


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KANEME B LLP



Companies House documents and credit reports
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SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
SRES13 - Other resolution - special resolution26/07/1998SRES13
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.20 - Notice of variation of Administration Order23/05/19972.20
AUDS - Auditor's statement03/03/2004AUDS
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Other resolution - ordinary resolution13/10/1993ORES13
Return of alteration in the charter31/10/1999692(1)(a)
ELRES - Elective resolution31/01/2003ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Notice of variation of administration order25/04/19952.12(scot)
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Withdrawal of application for striking off04/03/2002652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
AUDR - Auditor's report04/07/1999AUDR
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
Statement of rights attached to allotted shares23/10/2004128(1)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
EEIG2 - Statement of name02/11/1993EEIG2
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
PROSP - Prospectus29/01/1999PROSP
Directions to defer dissolution05/07/2004L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
Declaration of Solvency11/05/19944.70
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
395 - Particulars of a mortgage or charge05/01/1999395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
AUDR - Auditor's report10/10/2003AUDR
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)