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Company Name: KENLEY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05730283

Company Address:

KENLEY INVESTMENTS LIMITED
Suite 401
29-30 Margaret Street
LONDON
W1W 8SA


Date:

27/11/2009

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

Email Address:
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KENLEY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.43 - Notice of final meeting of creditors14/07/19974.43
BS - Balance sheet28/06/1997BS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
363a - Annual Return28/01/2004363a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
694(4)(b) - Statement of name15/11/2001694(4)(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
2.6 - Notice of Administration Order10/09/19952.6
WRES13 - Other resolution - written resolution30/04/1996WRES13
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Annual Return05/05/2005363a
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Capital/bonus issue31/08/2003RES14
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
287 - Change in situation or address of Registered Office16/08/1993287
Certificate of constitution of creditors15/11/20013.4
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of completion of voluntary arrangement30/05/20041.4(scot)
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
Orders to rescind, defer or stay11/05/2006COLIQ
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
4.20 - Statement of company's affairs20/01/20024.20
Vary share rights/names - ordinary resolution02/07/2003ORES12
Notice of completion of voluntary arrangement07/02/20011.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
AAMD - Amended Accounts07/03/2006AAMD
Re-registration of a company from public to private29/01/2005CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of place where an oversea branch register is kept29/10/1995362
Capital/bonus issue - special resolution01/09/1999SRES14
Purchase own shares - written resolution07/10/2003WRES08
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
RES11 - Disapplication of pre-emption rights18/11/2006RES11
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
RES06 - Reduction of issued capital24/03/1995RES06
2.18 - Notice of Order to deal with charged property23/12/19982.18
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Reduction of issued capital - special resolution04/12/2000SRES06
SRES13 - Other resolution - special resolution31/07/2005SRES13
Notice of completion of voluntary arrangement23/01/20051.4
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
RES12 - Vary share rights/names30/12/2003RES12
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Notice of appointment of Receiver20/04/2004405(1)
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Purchase own shares - special resolution29/10/1994SRES08
2.18 - Notice of Order to deal with charged property22/04/19942.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
VAL - Valuation Report15/11/1997VAL
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1