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Company Name: KENAN UK LTD

Company Type:

Limited Company

Company No:

05341506

Company Address:

KENAN UK LTD
Aaron House 2/6 Bardolph Road
RICHMOND
TW9 2LS


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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KENAN UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
EEIG6 - Statement of name01/12/2000EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Notice of discharge of Administration Order27/08/20052.19
RES16 - Redemption of shares31/12/1996RES16
SRES13 - Other resolution - special resolution11/05/1995SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
405(1) - Notice of appointment of Receiver25/05/2005405(1)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES13 - Other resolution - special resolution04/03/2006SRES13
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Confirmation of dissolution - special resolution16/08/2005SRES09
363a - Annual Return06/09/2003363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Notice of intention to carry on business as an investment company09/02/1997266(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Mortgage Register25/11/1994ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
Notice of completion of voluntary arrangement17/03/20001.4(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Annual Return22/09/1999363a
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
EEIG1 - Statement of name21/03/1995EEIG1
Resolution to re-register - extraordinary resolution19/03/2001ERES02
AA - Annual Accounts27/05/2006AA
3.10 - Administrative Receiver's report30/10/19993.10
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SA - Shares agreement12/12/2004SA
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Cancellation of alteration to the objects of a company11/03/20016
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
2.21 - Statement of Administrator's proposals01/04/19972.21
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
325 - Location of register of directors' interests in shares etc21/10/1999325
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
652C - Withdrawal of application for striking off18/06/1993652C
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Reduction of issued capital - special resolution05/07/2004SRES06
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.4 - Certificate of constitution of creditors02/12/19963.4
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
COAD - Instrument issued under Section 244(5)05/09/1999COAD
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice of appointment of Liquidator22/08/20054.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
RES13 - Other resolution20/07/2006RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)