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Company Name: KENLANE LTD

Company Type:

Limited Company

Company No:

04640439

Company Address:

KENLANE LTD
13 Islington High Street
LONDON
N1 9LQ


Date:

30/11/2009

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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KENLANE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Notice of final meeting of creditors14/11/20034.43
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Purchase own shares - ordinary resolution22/07/2002ORES08
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
RELREC - Official Receiver's release24/04/2005RELREC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
363x - Annual Return08/01/2005363x
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
363s - Annual Return10/01/2001363s
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
51 - Application by an unlimited company to be re-registered as limited25/12/200251
51 - Application by an unlimited company to be re-registered as limited26/01/200551
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
363a - Annual Return17/05/2000363a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
363s - Annual Return16/10/1997363s
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of death of Liquidator13/01/20054.18(SC)
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
EEIG6 - Statement of name03/07/2003EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Vary share rights/names - special resolution26/05/2001SRES12
L64.01 - Early dissolution request16/06/1996L64.01
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Financial assistance in shares acquisition28/12/2000RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
AUDR - Auditor's report21/11/2000AUDR
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
AA - Annual Accounts09/04/2001AA
OCREREG - Order of Court for re-registration10/10/2006OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
Declaration of Solvency01/05/20004.70
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Business address changed21/12/1993BUSADDCH
363 - Annual Return28/02/1999363
363b - Annual Return17/11/2006363b
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
3.4 - Certificate of constitution of creditors29/10/19943.4
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Vary share rights/names - extraordinary resolution16/05/2000ERES12
BUSADDCH - Business address changed28/07/1999BUSADDCH
VAL - Valuation Report11/10/2003VAL
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Notice of result of meeting of creditors08/01/19942.23
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Certificate that creditors have been paid in full16/07/19934.51
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
CERTNM - Change of name certificate21/11/2000CERTNM
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
362 - Notice of place where an oversea branch register is kept03/04/2002362
Certificate of specific penalty16/03/1998SPECPEN