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Company Name: KENLAND OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

05592271

Company Address:

KENLAND OVERSEAS LIMITED
292 Aigburth Road
LIVERPOOL
L17 9PW


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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KENLAND OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
1.4 - Notice of completion of voluntary arrang27/11/19941.4
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
NEWINC - New Incorporation documents30/07/1995NEWINC
Reduction of issued capital - written resolution15/05/1997WRES06
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
L64.01 - Early dissolution request14/06/1996L64.01
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Declaration on application for registration11/12/200112
Capital/bonus issue - special resolution01/09/2003SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Release of Official Receiver06/11/1993L64.07HC
Notice of place where an oversea branch register is kept18/11/1996362
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Statement of company's affairs08/01/19964.20
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of increase in nominal capital14/03/2005123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
New Incorporation documents09/10/1993NEWINC
BONA - Bona Vacantia disclaimer13/06/1993BONA
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
RES12 - Vary share rights/names21/11/2004RES12
Liquidator's statement of receipts and payments03/06/20064.68
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Reduction of issued capital01/07/1993RES06
363s - Annual Return23/06/2001363s
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Administrative Receiver's report28/04/19963.10
Statement of name01/09/1996EEIG2
VAL - Valuation Report27/12/1999VAL
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
225 - Change of Accounting Referenc07/11/2004225
Capital/bonus issue - ordinary resolution28/12/2004ORES14
363b - Annual Return30/11/2002363b
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
395 - Particulars of a mortgage or charge29/03/1999395
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
123 - Notice of increase in nominal capital25/06/2000123
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Scheme of Arrangement15/08/2002CLOSE
BS - Balance sheet19/12/1999BS
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of variation of administration order22/11/20052.12(scot)
363a - Annual Return20/10/2000363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
RES14 - Capital/bonus issue26/05/2005RES14
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b