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Company Name: KENAN SYSTEMS CORPORATION

Company Type:

Limited Company

Company No:

FC016404

Company Address:

KENAN SYSTEMS CORPORATION
6TH Floor
35-38 Portman Square
LONDON
W1M 0EU


Date:

30/11/2009

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

Email Address:
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KENAN SYSTEMS CORPORATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
405(1) - Notice of appointment of Receiver12/11/2001405(1)
363s - Annual Return16/10/1997363s
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Notice of order to deal with secured property12/01/20022.11(scot)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
325 - Location of register of directors' interests in shares etc20/11/1995325
397a -30/08/1998397a
225 - Change of Accounting Referenc23/04/2001225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
AUDR - Auditor's report22/07/1996AUDR
Certificate of removal of Voluntary Liquidator02/05/20044.38
Decrease in nominal capital17/02/2003RESO5
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
COAD - Instrument issued under Section 244(5)26/11/2002COAD
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Purchase own shares10/02/1998RES08
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
2.19 - Notice of discharge of Administration Order15/06/19932.19
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Administration Order28/07/20052.7
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
RES07 - Financial assistance in shares acquisition31/01/1995RES07
405(1) - Notice of appointment of Receiver25/05/2005405(1)
4.70 - Declaration of Solvency21/05/19994.70
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5