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Company Name: KAY PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02244288

Company Address:

KAY PROPERTIES LIMITED
Little Coxpond Farmhouse
Leverstock Green Road
HEMEL HEMPSTEAD
HP2 4HL


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES12 - Vary share rights/names11/12/1993RES12
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Liquidator's statement of receipts and payments08/08/19994.68
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
Return by an oversea company subject to branch registration06/05/2006BR3
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Official Receiver's release25/11/2003RELREC
Notice of manager's particulars01/09/2000EEIG3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Other resolution - ordinary resolution16/02/1999ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
RES02 - esolution to re-register04/02/1996RES02
RES14 - Capital/bonus issue29/09/2004RES14
4.43 - Notice of final meeting of creditors05/05/20004.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Re-registration of a company from public to private05/08/1997CERT10
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Notice of closure of a branch of an oversea company06/05/1997695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Reduction of issued capital - special resolution30/09/2005SRES06
L64.01HC - Early dissolution request26/03/2000L64.01HC
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Redemption of shares19/07/2000RES16
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
SRES15 - Change of Name Special Resolution15/03/1995SRES15
First Directors and secretary and intended situation of Registered Office09/01/200310
RES08 - Purchase own shares12/07/2004RES08
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
1.4 - Notice of completion of voluntary arrang18/03/19981.4
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
353 - Register of members28/10/1996353
Notice of resignation of Liquidator07/07/19984.16(SC)
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
169 - Return by a company purchasing its own23/10/2004169
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
3.10 - Administrative Receiver's report28/07/20013.10
386 - Notice of passing of resolution removing an auditor26/09/2005386
Increase in nominal capital - special resolution19/12/2004SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
Re-registration of a company from public to private29/01/2005CERT10
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
2.23 - Notice of result of meeting of creditors13/11/20022.23
Order of Court for re-registration to private company01/09/2000OC-PRI
2.19 - Notice of discharge of Administration Order25/11/20042.19
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Directions to defer dissolution22/08/2005L64.04
123 - Notice of increase in nominal capital14/08/2004123
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of wind up05/09/2001F14
Order of Court (Section 138)10/01/1994OC138
Statement of name11/07/1998EEIG2
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
BUSADDCH - Business address changed15/06/2004BUSADDCH
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Notice of constitution of liquidation committee16/02/20004.48
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
2.6 - Notice of Administration Order26/07/19982.6