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Company Name: KENLEY CARRIAGE CO. LIMITED

Company Type:

Limited Company

Company No:

03328314

Company Address:

KENLEY CARRIAGE CO. LIMITED
Newgate House
431 London Road
CROYDON
CR0 3PF


Date:

04/12/2009

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

Email Address:
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KENLEY CARRIAGE CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
363a - Annual Return15/10/1998363a
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
Notice of Order to deal with charged property30/04/20012.18
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
225 - Change of Accounting Referenc07/11/2004225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
OC425 - Order of Court (Section 425)21/02/1999OC425
Certificate of removal of Voluntary Liquidator31/12/19984.38
353 - Register of members21/01/2000353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Purchase own shares - ordinary resolution01/06/2001ORES08
PROSP - Prospectus15/02/1999PROSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
318 - Location of directors' service con30/01/1999318
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Change of name certificate03/02/1995CERTNM
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
SA - Shares agreement10/08/2000SA
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
DO1 - Notice of disqualification of an indi16/10/1997DO1
RES13 - Other resolution11/11/1999RES13
363a - Annual Return04/09/1998363a
Register of Charges08/06/1993401
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
COCOMP - Order to wind up30/07/1996COCOMP
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
EEIG1 - Statement of name19/07/1995EEIG1
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Statement of Administrator's proposals27/09/20032.21
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
2.2(scot) - Notice of administration order01/12/20052.2(scot)
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.51 - Certificate that creditors have been paid in full08/09/20044.51
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
363x - Annual Return24/01/1996363x
Notice of intention to carry on business as an investment company24/10/1997266(1)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)