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Company Name: KENBEE LIMITED

Company Type:

Limited Company

Company No:

01685048

Company Address:

KENBEE LIMITED
51 The Parade
CARDIFF
CF24 3AB


Date:

05/12/2009

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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KENBEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
L64.04 - Directions to defer dissolution18/01/2001L64.04
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Statement of company's affairs30/01/19984.20
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SA - Shares agreement18/08/1995SA
Certificate of removal of Voluntary Liquidator08/09/19954.38
1.1 - Report of meeting approving voluntary arran22/05/19971.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
287 - Change in situation or address of Registered Office19/04/1994287
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Auditor's report27/10/2004AUDR
363x - Annual Return14/03/2001363x
53 - Application by a public company for re-registration as a private company01/08/200153
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Statement of rights attached to allotted shares18/04/1997128(1)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
3.8 - Notice of Order to dispose of charged property01/04/20023.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Purchase own shares - special resolution20/10/1996SRES08
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
RES14 - Capital/bonus issue22/09/1999RES14
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
BUSADDCH - Business address changed14/03/1995BUSADDCH
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
Location of register of directors' interests in shares etc04/07/1999325
DISS40 - Notice of striking-off action disc24/03/2005DISS40
RES13 - Other resolution29/07/1999RES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
L64.04 - Directions to defer dissolution16/11/1995L64.04
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3