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Company Name: KAY INVESTMENTS 12

Company Type:

Limited Company

Company No:

04966473

Company Address:

KAY INVESTMENTS 12
C/O Dwf
Centurion House
129 Deansgate
MANCHESTER
M3 3AA


Date:

09/11/2009

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

Email Address:
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KAY INVESTMENTS 12



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Memorandum and Articles - used in re-registration18/10/1998MAR
Early dissolution request02/06/1997L64.01HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
353 - Register of members03/04/2003353
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Return by an oversea company that the company is being wound up07/03/1998703P(1)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
CERTNM - Change of name certificate15/07/1994CERTNM
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
2.19 - Notice of discharge of Administration Order06/06/20022.19
Notice of death of Voluntary Liquidator30/11/20034.44
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Other resolution25/08/1994RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
362 - Notice of place where an oversea branch register is kept20/10/1994362
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Application for striking off18/04/2001652A
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
COAD - Instrument issued under Section 244(5)09/11/2003COAD
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Capital/bonus issue - written resolution02/08/1994WRES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
Re-registration of a company from public to private31/12/1994CERT10
Increase in nominal capital12/09/1997RESO4
Resolution to re-register26/07/1999RES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Increase in nominal capital - written resolution30/04/1996WRESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of place where an oversea branch register is kept29/10/1995362
12 - Declaration on application for registration08/11/199712
Statement of name16/08/1996694(4)(b)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RES08 - Purchase own shares21/12/1995RES08
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Other resolution11/12/2001RES13
Written elective resolution08/07/1998(W)ELRES
SRES13 - Other resolution - special resolution26/07/1998SRES13
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Court Order for notice of wind up07/04/1998CO4.2S
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
Re-registration of a company from limited to unlimited08/09/1995CERT3
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11