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Company Name: KEN AUSTIN & SON

Company Type:

Non-Limited

Company Address:

KEN AUSTIN & SON
2 Alfred St
WEST BROMWICH
B70 7PU


Date:

05/12/2009

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

Email Address:


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

KEN AUSTIN & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed29/03/2002BUSADDCH
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Miscellaneous document27/01/2002MISC
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Purchase own shares - written resolution17/01/2004WRES08
RES03 - Exempt from appointment of auditor28/05/1995RES03
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
4.70 - Declaration of Solvency07/06/20064.70
363x - Annual Return06/05/2006363x
Return of alteration in the charter23/04/2002692(1)(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
318 - Location of directors' service con24/07/1997318
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Application by a limited company to be re-registered as unlimited04/06/199849(1)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
NEWINC - New Incorporation documents21/01/2006NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
EEIG1 - Statement of name16/09/2004EEIG1
Allotment of securities - special resolution01/04/1995SRES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Return by a company purchasing its own shares19/08/2002169
Early dissolution request23/08/1997L64.01
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
363 - Annual Return30/06/2000363
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
288a - Notice of appointment of directors or secretaries02/10/1994288a
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Application for striking off01/12/1995652A
OC - Order of Court19/08/1995OC
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
3.8 - Notice of Order to dispose of charged property29/12/19943.8
BUSADDCH - Business address changed14/12/1993BUSADDCH
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Register of members02/12/1998353
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Resolution to re-register12/02/1994RES02
Certificate of release of Liquidator16/12/20054.14(SC)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
2.23 - Notice of result of meeting of creditors27/03/19942.23
Return by an oversea company subject to branch registration29/09/1998BR3
363b - Annual Return17/08/2004363b
Declaration of Solvency29/08/20034.70
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
325 - Location of register of directors' interests in shares etc18/10/1997325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Auditor's statement28/08/2006AUDS
BUSADDCH - Business address changed28/09/2003BUSADDCH
405(1) - Notice of appointment of Receiver06/07/2002405(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of receiver's death30/04/19933.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Re-registration of a company from private to public with a change of name01/03/2004CERT7