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Company Name: KENSALLY LIMITED

Company Type:

Limited Company

Company No:

04593577

Company Address:

KENSALLY LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

26/11/2009

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

Email Address:
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KENSALLY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Release of Official Receiver04/07/2000L64.07
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Valuation Report30/06/2003VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
4.43 - Notice of final meeting of creditors15/12/20024.43
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Confirmation of dissolution - written resolution13/05/2001WRES09
OC138 - Order of Court (Section 138)07/05/2003OC138
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Allotment of securities - ordinary resolution03/10/1999ORES10
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
Notice of striking-off action suspended22/07/1997DISS6
Annual Return16/05/1996363
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of wind up09/10/1993F14
4.70 - Declaration of Solvency24/05/19984.70
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
COCOMP - Order to wind up29/07/1999COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Statement of company's affairs30/01/19984.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Annual Return07/08/2004363a
Application by a private company for re-registration as a public company16/02/199743(3)
Memorandum and Articles - used in re-registration21/02/2003MAR
53 - Application by a public company for re-registration as a private company05/09/199453
Liquidator's statement of receipts and payment14/02/20024.6(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Order of Court (Section 425)26/05/1994OC425
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
L64.01HC - Early dissolution request09/10/2005L64.01HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Purchase own shares - ordinary resolution19/11/1993ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of striking-off action discontinued17/08/1995DISS40
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Exempt from appointment of auditor - special resolution26/11/2003SRES03
401 - Register of Charges27/04/2004401
Reduction of issued capital - written resolution22/09/1997WRES06
Other resolution - extraordinary resolution02/10/1993ERES13
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
COCOMP - Order to wind up23/09/2003COCOMP
3.10 - Administrative Receiver's report15/02/19943.10
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Bona Vacantia disclaimer02/03/1997BONA
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Release of Official Receiver04/03/1997L64.07
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
318 - Location of directors' service con24/08/2003318
363 - Annual Return22/03/2006363
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Miscellaneous document07/04/1999MISC
363a - Annual Return12/07/1994363a
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
RES06 - Reduction of issued capital04/04/2004RES06
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Reduction of issued capital - special resolution04/10/1996SRES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Memorandum and Articles21/01/1994MA
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Annual Return02/11/2000363x