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Company Name: KENNETBANKS LIMITED

Company Type:

Limited Company

Company No:

04908052

Company Address:

KENNETBANKS LIMITED
80 Kennet Walk
READING
RG1 3GF


Date:

26/11/2009

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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KENNETBANKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Resolution to re-register - written resolution18/04/1994WRES02
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
AA - Annual Accounts28/01/1996AA
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
395 - Particulars of a mortgage or charge10/01/2000395
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
BS - Balance sheet16/02/2002BS
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
652C - Withdrawal of application for striking off04/11/2001652C
405(1) - Notice of appointment of Receiver05/06/2001405(1)
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.20 - Statement of company's affairs19/04/20054.20
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
SRES15 - Change of Name Special Resolution07/06/1999SRES15
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
RELREC - Official Receiver's release24/04/2000RELREC
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice to Official Receiver of winding-up order08/08/20044.13
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Re-registration of a company from unlimited to limited01/03/2003CERT1
4.20 - Statement of company's affairs21/10/20024.20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
RES08 - Purchase own shares18/10/2000RES08
L64.01HC - Early dissolution request09/12/1999L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Directions to defer dissolution16/02/2001L64.04
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RES08 - Purchase own shares02/03/2004RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
Order to wind up08/12/2006COCOMP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
RES03 - Exempt from appointment of auditor21/08/2001RES03
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
BONA - Bona Vacantia disclaimer26/08/2003BONA
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
L64.04 - Directions to defer dissolution02/03/2002L64.04
288b - Notice of resignation of directors or secretaries10/10/2001288b
395 - Particulars of a mortgage or charge19/03/2004395
PROSP - Prospectus10/06/2005PROSP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
Notice of variation of administration order20/09/20042.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Decrease in nominal capital28/10/2005RESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
L64.06 - Directions to defer dissolution19/02/1994L64.06
Capital/bonus issue - written resolution05/01/1995WRES14
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
53 - Application by a public company for re-registration as a private company13/10/200253
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685