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Company Name: KENANA SUGAR COMPANY LIMITED

Company Type:

Limited Company

Company No:

FC018990

Company Address:

KENANA SUGAR COMPANY LIMITED
Mrs Ann Warden
39 Fitzroy Square
LONDON
W1T 6EY


Date:

23/11/2009

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 kenana sugar company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kenana sugar company limited, please click on the link below:

KENANA SUGAR COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Allotment of securities - written resolution30/12/1996WRES10
386 - Notice of passing of resolution removing an auditor02/05/2006386
Capital/bonus issue - special resolution23/04/1998SRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
RES11 - Disapplication of pre-emption rights10/02/1999RES11
2.2(scot) - Notice of administration order29/09/20012.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Re-registration of a company from public to private31/12/1994CERT10
Other resolution - ordinary resolution13/10/1993ORES13
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Allotment of securities13/03/1994RES10
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Resolution to re-register - extraordinary resolution20/07/1999ERES02
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
BUSADDCH - Business address changed28/12/2005BUSADDCH
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
405(1) - Notice of appointment of Receiver24/08/2005405(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Other resolution - ordinary resolution09/04/1998ORES13
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
BONA - Bona Vacantia disclaimer16/03/2000BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
53 - Application by a public company for re-registration as a private company29/11/200353
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Application to the Court for cancellation of resolution for re-registration11/08/200654
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
AAMD - Amended Accounts09/02/2002AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of a variation or cessation of a disqualification order10/05/2001DO4
51 - Application by an unlimited company to be re-registered as limited28/11/200151
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Register of Charges12/10/2005401
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
AA - Annual Accounts17/05/2001AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Official Receiver's release03/01/1995RELREC
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Court Order for notice of wind up29/11/2002CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
RES06 - Reduction of issued capital21/01/1994RES06
3.4 - Certificate of constitution of creditors25/01/19993.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b