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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:

08/11/2009

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 PNEUMATICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
ELRES - Elective resolution18/04/2003ELRES
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Statement of name25/02/2006EEIG1
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
4.51 - Certificate that creditors have been paid in full27/01/19994.51
694(4)(a) - Statement of name23/04/2004694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
2.23 - Notice of result of meeting of creditors11/06/19972.23
Notice of completion of voluntary arrangement27/08/19951.4
Other resolution16/02/2005RES13
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Application to the Court for cancellation of resolution for re-registration11/08/200654
405(1) - Notice of appointment of Receiver24/03/1994405(1)
RESO5 - Decrease in nominal capital02/01/2003RESO5
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
VAL - Valuation Report03/12/1993VAL
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Notice of striking-off action suspended16/07/2005DISS6
4.48 - Notice of constitution of liquidation committee01/08/20004.48
First Directors and secretary and intended situation of Registered Office18/05/200410
WRES13 - Other resolution - written resolution28/01/1999WRES13
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
COAD - Instrument issued under Section 244(5)15/12/2005COAD
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
2.7 - Administration Order19/02/19992.7
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of appointment of Liquidator12/04/19984.9(SC)
DO1 - Notice of disqualification of an indi16/05/2005DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Directions to defer dissolution27/09/1993L64.04