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Company Name: KENLEY WAREHOUSING AND DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

01935472

Company Address:

KENLEY WAREHOUSING AND DISTRIBUTION LIMITED
Hilton Street
DARWEN
BB3 2AY


Date:

23/11/2009

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 WAREHOUSING AND DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report03/02/19963.10
Notice of place where an oversea branch register is kept12/12/1996362
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Notice of place where an oversea branch register is kept09/09/1998362
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
225 - Change of Accounting Referenc13/11/2002225
318 - Location of directors' service con30/01/1999318
652C - Withdrawal of application for striking off24/08/1999652C
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
363b - Annual Return05/12/2004363b
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Register of members02/12/2004353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
RES12 - Vary share rights/names22/02/2006RES12
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Notice of final meeting of creditors28/03/20014.17(SC)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.23 - Notice of result of meeting of creditors14/10/19932.23
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
353 - Register of members19/01/1994353
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice of passing of resolution removing an auditor20/06/2002386
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Re-registration of a company from limited to unlimited20/12/1993CERT3
OC138 - Order of Court (Section 138)30/10/2000OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
397a -21/05/1999397a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Statement of name15/08/1999EEIG2
2.19 - Notice of discharge of Administration Order25/11/20042.19
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
RES06 - Reduction of issued capital17/01/2005RES06
Notice of striking-off action discontinued19/08/2004DISS40
Notice of ceasing to act of Receiver14/05/2003405(2)
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
2.18 - Notice of Order to deal with charged property23/06/19952.18
Statement of rights attached to allotted shares06/08/2005128(1)
Notice of petition for administration order08/05/19982.1(scot)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
RES06 - Reduction of issued capital16/11/1994RES06
L64.04 - Directions to defer dissolution01/04/1996L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
PROSP - Prospectus06/05/1995PROSP
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
3.4 - Certificate of constitution of creditors29/10/19993.4
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
OC138 - Order of Court (Section 138)28/03/1999OC138
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
363x - Annual Return04/03/2005363x
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a