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Company Name: KENSALBROOK LIMITED

Company Type:

Limited Company

Company No:

01725433

Company Address:

KENSALBROOK LIMITED
67/69 George Street
LONDON
W1U 8LT


Date:

25/11/2009

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

Email Address:
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KENSALBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC14/08/1994CERT6
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
6 - Cancellation of alteration to the objects of a company09/01/20066
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Amended Accounts12/02/2002AAMD
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
COCOMP - Order to wind up25/07/1998COCOMP
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Vary share rights/names - written resolution14/02/2000WRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
PROSP - Prospectus04/05/2003PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
3.8 - Notice of Order to dispose of charged property06/09/19983.8
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Notice of intention to carry on business as an investment company24/10/1997266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176