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Company Name: KAY PNEUMATICS LIMITED

Company Type:

Limited Company

Company No:

01078515

Company Address:

KAY PNEUMATICS LIMITED
Mazars Llp Sovereign Court
Witan Gate
Central Milton Keynes
MILTON KEYNES
MK9 2HP


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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To view the most up to date company information on kay pneumatics limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kay pneumatics limited, please click on the link below:

KAY PNEUMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of striking-off action discontinued11/01/1994DISS40
Administration Order20/09/20022.7
Balance sheet10/10/2002BS
397a -26/04/1999397a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Allotment of securities - ordinary resolution05/09/1994ORES10
Notice of variation of administration order17/09/20022.12(scot)
Resolution to re-register - special resolution09/03/1997SRES02
BS - Balance sheet21/11/1997BS
Other resolution - special resolution14/05/2002SRES13
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
RES08 - Purchase own shares29/09/1998RES08
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
1.1 - Report of meeting approving voluntary arran20/08/20011.1
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.20 - Statement of company's affairs12/07/20054.20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of administration order27/02/20052.2(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
12 - Declaration on application for registration28/01/200612
Statement of name29/11/2004EEIG6
Application for striking off23/10/2005652A
Notice of Administrative Receiver's death20/02/20003.7
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Resolution to re-register - ordinary resolution10/04/2004ORES02
RESO5 - Decrease in nominal capital13/11/1998RESO5
Change of accounting reference date (Welsh form)31/07/2000225CYM
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
MA - Memorandum and Articles13/06/1998MA
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Return by a company purchasing its own shares26/12/2003169
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Early dissolution request23/08/1997L64.01
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Withdrawal of application for striking off20/09/1994652C
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Allotment of securities - special resolution22/10/1998SRES10
363x - Annual Return19/08/2004363x
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a