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Company Name: KENBICO LIMITED

Company Type:

Limited Company

Company No:

02707030

Company Address:

KENBICO LIMITED
Suite 1 Abbey Mill
Station Road
Bishops Waltham
SOUTHAMPTON
SO32 1GN


Date:

29/11/2009

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

Email Address:
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KENBICO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
652A - Application for striking off10/09/2005652A
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Instrument issued under Section 244(5)04/10/1997COAD
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Statement of name12/03/2005694(4)(b)
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
RES13 - Other resolution09/07/2002RES13
Scheme of Arrangement25/09/1995CLOSE
363x - Annual Return07/06/2002363x
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
225 - Change of Accounting Referenc25/12/1999225
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
L64.06 - Directions to defer dissolution04/11/1995L64.06
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Capital/bonus issue - special resolution28/07/1999SRES14
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
RESO4 - Increase in nominal capital06/05/1996RESO4
353a - Register of members in non-legible form27/03/2000353a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
386 - Notice of passing of resolution removing an auditor14/03/1996386
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
363b - Annual Return21/04/2003363b
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
BUSADDCH - Business address changed26/08/2006BUSADDCH
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
AUDR - Auditor's report19/07/1999AUDR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16