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Company Name: KENAVA 2 LIMITED

Company Type:

Limited Company

Company No:

05596875

Company Address:

KENAVA 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

01/12/2009

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

Email Address:
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KENAVA 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
12 - Declaration on application for registration18/05/200312
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
397a -01/12/1994397a
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Vary share rights/names13/09/2005RES12
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Change of Name Special Resolution01/03/1994SRES15
Notice of ceasing to act of Receiver30/10/2003405(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
L64.01HC - Early dissolution request15/06/2006L64.01HC
EEIG1 - Statement of name10/02/2006EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
L64.01 - Early dissolution request16/01/1999L64.01
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Notice of order to deal with secured property04/06/19982.11(scot)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08