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Company Name: KEN BAILEY TRANSPORT LIMITED

Company Type:

Limited Company

Company No:

04736570

Company Address:

KEN BAILEY TRANSPORT LIMITED
Unit 43 St Georges Road
Industrial Estate
Donnington
TELFORD
TF2 7QZ


Date:

05/12/2009

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

Email Address:
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KEN BAILEY TRANSPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Capital/bonus issue30/04/1998RES14
SRES13 - Other resolution - special resolution09/02/1998SRES13
362 - Notice of place where an oversea branch register is kept12/07/1996362
Certificate of specific penalty22/02/1995SPECPEN
2.20 - Notice of variation of Administration Order19/05/19972.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
Other resolution - ordinary resolution27/10/2006ORES13
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
RESO5 - Decrease in nominal capital20/05/2005RESO5
2.7 - Administration Order19/02/19992.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of completion of voluntary arrangement28/10/20001.4
CERTNM - Change of name certificate08/04/2003CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Official Receiver's release12/01/2003RELREC
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Application to the Court for cancellation of resolution for re-registration06/09/200454
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Statement of name23/02/2005EEIG1
Notice of intention to carry on business as an investment company08/01/2003266(1)
RES03 - Exempt from appointment of auditor01/09/1998RES03
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
3.10 - Administrative Receiver's report26/04/20043.10
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
4.48 - Notice of constitution of liquidation committee06/04/20024.48
OC - Order of Court28/05/2000OC
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
363x - Annual Return14/09/2006363x
Statement of Administrator's proposals08/10/19952.21
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
Reduction of issued capital06/01/2004RES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Court Order for notice of wind up29/11/2002CO4.2S
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
395 - Particulars of a mortgage or charge09/07/2002395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Notice of disqualification order against a body corporate05/11/2002DO2
Notice of striking-off action discontinued03/08/2005DISS40
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Memorandum and Articles - used in re-registration16/07/2004MAR
MA - Memorandum and Articles30/03/1996MA
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
RES07 - Financial assistance in shares acquisition19/01/1995RES07
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Location of register of directors' interests in shares etc04/07/1999325
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Vary share rights/names - special resolution10/03/1999SRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Notice of completion of voluntary arrangement16/09/19931.4(scot)