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Company Name: KENBAY LIMITED

Company Type:

Limited Company

Company No:

05510041

Company Address:

KENBAY LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

02/12/2009

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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KENBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals01/09/20022.21
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
363b - Annual Return17/05/1994363b
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
4.70 - Declaration of Solvency01/12/20044.70
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
362 - Notice of place where an oversea branch register is kept04/10/1993362
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Change of Name Special Resolution07/12/1996SRES15
3.10 - Administrative Receiver's report31/12/19993.10
Release of Official Receiver04/03/1997L64.07
Notice of wind up25/12/2005F14
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Register of members in non-legible form06/01/1996353a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
RES14 - Capital/bonus issue26/05/2005RES14
Notice of Receiver's report10/10/19953.5(scot)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
325 - Location of register of directors' interests in shares etc08/04/1995325
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Application by an unlimited company to be re-registered as limited06/12/199651
SRES13 - Other resolution - special resolution08/09/1993SRES13
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
VAL - Valuation Report15/11/1997VAL
PROSP - Prospectus28/01/1994PROSP
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.43 - Notice of final meeting of creditors03/02/19994.43
L64.07 - Release of Official Receiver21/09/2003L64.07
363a - Annual Return26/10/2005363a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
DISS40 - Notice of striking-off action disc17/10/1993DISS40
SRES13 - Other resolution - special resolution29/03/1999SRES13
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.2(scot) - Notice of administration order22/11/20062.2(scot)
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Register of members in non-legible form26/07/2000353a
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
RES11 - Disapplication of pre-emption rights01/09/2000RES11
694(4)(a) - Statement of name12/12/1993694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
SA - Shares agreement14/11/1996SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
169 - Return by a company purchasing its own16/07/1997169
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
363s - Annual Return28/06/2005363s
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
12 - Declaration on application for registration31/05/200612
3.4 - Certificate of constitution of creditors11/12/19973.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice to Official Receiver of winding-up order22/05/20034.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
362 - Notice of place where an oversea branch register is kept15/11/1996362
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5