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Company Name: KANEV LIMITED

Company Type:

Limited Company

Company No:

03730389

Company Address:

KANEV LIMITED
6290 Bishops Court
Solihull Parkway
Birmingham Business Park
BIRMINGHAM
B37 7YB


Date:

30/11/2009

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

Email Address:
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KANEV LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - special resolution18/10/2004SRES02
Cancellation of alteration to the objects of a company16/04/19946
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
COCOMP - Order to wind up19/02/2000COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of resignation of directors or secretaries24/03/1995288b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
363x - Annual Return21/05/2006363x
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Notice of disqualification order against a body corporate16/04/2006DO2
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of resignation of directors or secretaries10/03/2006288b
353 - Register of members01/01/1996353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
2.6 - Notice of Administration Order15/08/20062.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Certificate that creditors have been paid in full19/03/19944.51
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
Notice of final meeting of creditors14/11/19944.43
MISC - Miscellaneous document30/12/1998MISC
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
CLOSE - Scheme of Arrangement21/11/1994CLOSE
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
Scheme of Arrangement01/12/2005CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
288a - Notice of appointment of directors or secretaries17/01/2006288a
Decrease in nominal capital - special resolution29/11/2001SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Vary share rights/names26/01/2003RES12
Early dissolution request04/01/1995L64.01HC
Directions to defer dissolution23/12/1993L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Shares agreement15/04/1995SA
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of striking-off action discontinued01/07/2000DISS40
SA - Shares agreement07/12/1996SA
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
MA - Memorandum and Articles26/08/1995MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Notice of disqualification of an individual12/12/1996DO1
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
RES10 - Allotment of securities03/01/2006RES10
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Other resolution - ordinary resolution04/09/2000ORES13
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)