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Company Name: KENNET VALLEY PARK LIMITED

Company Type:

Limited Company

Company No:

01850599

Company Address:

KENNET VALLEY PARK LIMITED
Russell Square House
10-12 Russell Square
LONDON
WC1B 5LF


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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KENNET VALLEY PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
169 - Return by a company purchasing its own14/03/2002169
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Application by a public company for re-registration as a private company22/11/199653
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Annual Accounts16/09/1994AA
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Change of Name Special Resolution17/01/2002SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
401 - Register of Charges27/07/2001401
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
COCOMP - Order to wind up30/03/1995COCOMP
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
RES08 - Purchase own shares29/09/1998RES08
363x - Annual Return18/07/1999363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
3.10 - Administrative Receiver's report22/01/19993.10
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Notice of wind up25/12/2005F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
12 - Declaration on application for registration28/03/200212
Purchase own shares10/09/1994RES08
Reduction of issued capital - ordinary resolution15/01/1996ORES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.20 - Notice of variation of Administration Order27/06/19972.20
OC - Order of Court23/01/1997OC
Statement of company's affairs23/03/19984.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Reduction of issued capital - special resolution02/08/1993SRES06
Statement of name08/03/2003EEIG6
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
Amended Accounts14/01/2005AAMD
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Purchase own shares - written resolution03/12/2002WRES08
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERTNM - Change of name certificate07/05/1993CERTNM
Order of Court (Section 138)06/08/2005OC138
Annual Return25/07/2006363x
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
2.2(scot) - Notice of administration order31/12/20022.2(scot)
OC425 - Order of Court (Section 425)13/05/1993OC425
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of constitution of liquidation committee16/03/20034.48
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Directions to defer dissolution13/11/1993L64.06HC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
Exempt from appointment of auditor - special resolution22/03/1996SRES03
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71