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Company Name: KANETECH LIMITED

Company Type:

Limited Company

Company No:

04467166

Company Address:

KANETECH LIMITED
10 Longridge Lane
SOUTHALL
UB1 3JH


Date:

06/12/2009

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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KANETECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/11/1998123
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.20 - Notice of variation of Administration Order28/04/19982.20
RES13 - Other resolution18/03/2001RES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.18 - Notice of Order to deal with charged property03/09/20062.18
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
RES11 - Disapplication of pre-emption rights27/11/2002RES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Register of Charges28/02/2001401
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES02 - esolution to re-register09/09/2003RES02
BUSADDCH - Business address changed17/04/1995BUSADDCH
363a - Annual Return13/02/2003363a
363s - Annual Return25/02/2004363s
Resolution to re-register - extraordinary resolution12/11/1993ERES02
1.4 - Notice of completion of voluntary arrang31/01/20021.4
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Statement of name01/04/1995694(4)(a)
Declaration of solvency31/10/20024.25(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
318 - Location of directors' service con01/12/2004318
BUSADDCH - Business address changed08/08/2001BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Particulars of a mortgage or charge27/04/1999395
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Certificate of removal of Voluntary Liquidator28/06/20004.38
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
SRES15 - Change of Name Special Resolution23/03/2000SRES15
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
4.43 - Notice of final meeting of creditors04/02/20024.43
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
353 - Register of members01/06/2000353
2.6 - Notice of Administration Order17/11/20002.6
RES02 - esolution to re-register27/08/1994RES02
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Confirmation of dissolution - written resolution10/12/2001WRES09
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
2.7 - Administration Order17/01/20032.7
Confirmation of dissolution25/11/1996RES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
169 - Return by a company purchasing its own14/03/2002169
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
L64.01 - Early dissolution request24/02/2001L64.01
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
PROSP - Prospectus04/11/2006PROSP
Statement of company's affairs12/01/19954.20
Decrease in nominal capital29/05/1994RESO5
Purchase own shares31/10/2003RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Application for striking off22/04/1997652A
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Other resolution - ordinary resolution07/08/1997ORES13
L64.01 - Early dissolution request01/08/2000L64.01
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
CLOSE - Scheme of Arrangement08/06/1998CLOSE
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Particulars of a mortgage or charge15/03/2005395
Increase in nominal capital - written resolution26/07/2003WRESO4
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM