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Company Name: KENAY LTD

Company Type:

Limited Company

Company No:

03788001

Company Address:

KENAY LTD
54 Brindley Road
Astmoor Industrial Estate
RUNCORN
WA7 1PF


Date:

03/12/2009

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

KENAY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
363x - Annual Return19/08/2004363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Location of register of directors' interests in shares etc13/02/1994325
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of completion of voluntary arrangement17/03/20001.4(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of completion of voluntary arrangement05/09/19961.4
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
3.10 - Administrative Receiver's report18/07/20053.10
Vary share rights/names - extraordinary resolution26/09/1994ERES12
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Location of directors' service contracts07/10/2004318
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
3.10 - Administrative Receiver's report30/10/19993.10
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
Statement of name12/09/1999694(4)(b)
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Instrument issued under Section 244(5)16/01/2000COAD
Application to the Court for cancellation of resolution for re-registration26/06/199354
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Other resolution - written resolution20/07/1997WRES13
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Purchase own shares - extraordinary resolution27/05/1994ERES08
Exempt from appointment of auditor02/01/1997RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
Financial assistance in shares acquisition28/12/2000RES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
325 - Location of register of directors' interests in shares etc07/01/2001325
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
SRES13 - Other resolution - special resolution24/01/2002SRES13
Vary share rights/names09/06/1994RES12
Vary share rights/names22/03/2006RES12
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.7 - Notice of Administrative Receiver's death04/05/20043.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
2.7 - Administration Order09/11/20062.7
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
AUDS - Auditor's statement29/07/2005AUDS
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
BUSADDCH - Business address changed22/05/1993BUSADDCH
Miscellaneous document28/08/2001MISC
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of winding up order03/10/20054.2(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
AA - Annual Accounts28/01/1996AA
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
NEWINC - New Incorporation documents06/12/1999NEWINC
12 - Declaration on application for registration22/11/200512
Auditor's statement04/01/1998AUDS
2.21 - Statement of Administrator's proposals20/05/20022.21
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4