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Company Name: KENSAL TRANSACTIONS LTD

Company Type:

Limited Company

Company No:

05933772

Company Address:

KENSAL TRANSACTIONS LTD
7 Limewood Way
LEEDS
LS14 1AB


Date:

29/11/2009

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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KENSAL TRANSACTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Vary share rights/names - ordinary resolution11/09/1997ORES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
New Incorporation documents20/05/1998NEWINC
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Release of Official Receiver23/03/1996L64.07HC
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Increase in nominal capital12/08/2004RESO4
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Allotment of securities - written resolution26/05/1997WRES10
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Notice of administration order17/06/19982.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
353 - Register of members22/07/1999353
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
AUD - Auditor's letter of resignation01/02/1996AUD
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Change of Name Special Resolution29/04/2006SRES15
OC - Order of Court20/10/1997OC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
363b - Annual Return14/01/2005363b
2.19 - Notice of discharge of Administration Order11/12/19982.19
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
652A - Application for striking off12/09/1997652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of change of directors or secretaries or in their particulars27/08/1996288c
OC425 - Order of Court (Section 425)13/05/1993OC425
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
Particulars of an issue of secured debentures in a series07/04/1997397a
AA - Annual Accounts27/11/2001AA
RES11 - Disapplication of pre-emption rights28/01/2005RES11
2.20 - Notice of variation of Administration Order15/09/19992.20
Annual Accounts17/01/1998AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
CERTNM - Change of name certificate08/04/2003CERTNM
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
L64.07 - Release of Official Receiver02/11/1996L64.07
4.20 - Statement of company's affairs20/01/20024.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
363a - Annual Return10/08/2001363a
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
AUDR - Auditor's report22/11/2002AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of disqualification of an individual26/10/1997DO1
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5