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Company Name: KENARDINGTON LIMITED

Company Type:

Limited Company

Company No:

06028682

Company Address:

KENARDINGTON LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KENARDINGTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
EEIG6 - Statement of name03/12/2005EEIG6
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
3.10 - Administrative Receiver's report06/07/20013.10
COCOMP - Order to wind up24/06/2001COCOMP
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
CERTNM - Change of name certificate27/04/1998CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
Exempt from appointment of auditor - written resolution19/09/2002WRES03
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Other resolution28/11/2003RES13
Vary share rights/names - extraordinary resolution18/02/2003ERES12
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Application by a private company for re-registration as a public company16/02/199743(3)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
2.18 - Notice of Order to deal with charged property11/03/20052.18
363x - Annual Return07/09/2000363x
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
RESO5 - Decrease in nominal capital26/10/1996RESO5
Annual Return02/06/2004363
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Certificate of constitution of creditors07/04/19993.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
OC - Order of Court05/08/2006OC
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
L64.01 - Early dissolution request18/09/2002L64.01
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
Certificate of constitution of creditors05/02/19983.4
363a - Annual Return20/10/2001363a
363s - Annual Return16/10/1997363s
2.20 - Notice of variation of Administration Order28/10/20062.20
363a - Annual Return28/01/2004363a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
395 - Particulars of a mortgage or charge22/12/2005395
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
2.2(scot) - Notice of administration order31/12/20022.2(scot)
Release of Official Receiver04/07/2000L64.07
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
SA - Shares agreement14/07/1998SA
Resolution to re-register - written resolution31/10/1998WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
AA - Annual Accounts27/11/2001AA
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
WRES13 - Other resolution - written resolution13/08/1993WRES13
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
RES02 - esolution to re-register09/03/2003RES02
L64.04 - Directions to defer dissolution30/01/2000L64.04
SRES15 - Change of Name Special Resolution01/04/2001SRES15
AUD - Auditor's letter of resignation06/04/1998AUD
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
362 - Notice of place where an oversea branch register is kept15/11/1996362
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
EEIG1 - Statement of name09/11/2006EEIG1
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)