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Company Name: KENARRA LIMITED

Company Type:

Limited Company

Company No:

05921526

Company Address:

KENARRA LIMITED
Pathfinder House
Maritime
Western Docks
SOUTHAMPTON
SO14 3AE


Date:

02/12/2009

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

Email Address:
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KENARRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles27/05/2000MA
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
Annual Return17/07/2003363x
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
287 - Change in situation or address of Registered Office16/12/2003287
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Notice of statement of administrator's proposals27/02/20012.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Notice of discharge of administration order01/07/20042.4(scot)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
169 - Return by a company purchasing its own23/06/2005169
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Notice of Receiver's report07/10/20063.5(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Notice of administration order27/02/20052.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Particulars of an issue of secured debentures in a series22/03/2005397a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Increase in nominal capital31/10/1993RESO4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
RESO4 - Increase in nominal capital27/02/1998RESO4
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
AA - Annual Accounts17/05/2001AA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
225 - Change of Accounting Referenc28/07/2005225
AUDR - Auditor's report10/10/2003AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
Declaration of Solvency11/05/19944.70
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
4.51 - Certificate that creditors have been paid in full26/11/19994.51
3.10 - Administrative Receiver's report24/11/19953.10
Administrative Receiver's report21/10/20063.10
Re-registration of a company from unlimited to limited19/08/2000CERT1
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
288a - Notice of appointment of directors or secretaries25/07/2005288a
AUD - Auditor's letter of resignation17/03/1998AUD
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
RESO4 - Increase in nominal capital31/12/2005RESO4
Application by a limited company to be re-registered as unlimited24/10/200449(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
L64.01HC - Early dissolution request10/09/1999L64.01HC
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)