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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:

22/11/2009

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
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Re-registration of a company from private to public20/10/1997CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
RELREC - Official Receiver's release10/03/1999RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
386 - Notice of passing of resolution removing an auditor02/05/2006386
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
L64.01HC - Early dissolution request19/08/2000L64.01HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
WRES13 - Other resolution - written resolution26/02/1999WRES13
Administrative Receiver's report19/03/20053.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
363s - Annual Return07/12/1995363s
SA - Shares agreement10/08/2000SA
PROSP - Prospectus06/05/1995PROSP
Notice of statement of administrator's proposals20/10/19962.7(scot)
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ELRES - Elective resolution24/11/2004ELRES
Notice of removal of Liquidator24/11/20004.11(SC)