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Company Name: KENSDED LIMITED

Company Type:

Limited Company

Company No:

03950136

Company Address:

KENSDED LIMITED
46 Rugby Road
LEAMINGTON SPA
CV32 6DG


Date:

28/11/2009

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

Email Address:
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KENSDED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
AAMD - Amended Accounts22/06/1994AAMD
Exempt from appointment of auditor06/01/2000RES03
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Statement of name01/10/2000EEIG2
386 - Notice of passing of resolution removing an auditor27/12/1998386
51 - Application by an unlimited company to be re-registered as limited21/11/200451
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
401 - Register of Charges12/02/2001401
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Report of meeting approving voluntary arrangement27/11/19981.1
362 - Notice of place where an oversea branch register is kept04/06/1996362
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Declaration on application by a joint stock company for registration as a public company29/05/2000685
Notice of removal of Liquidator01/01/19944.11(SC)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
318 - Location of directors' service con18/08/2003318
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/2002GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
363s - Annual Return14/09/2006363s
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
AUDS - Auditor's statement18/08/1997AUDS
Certificate that creditors have been paid in full03/08/20044.51
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
51 - Application by an unlimited company to be re-registered as limited29/05/199851
288b - Notice of resignation of directors or secretaries29/10/2006288b
Exempt from appointment of auditor - written resolution05/03/2000WRES03
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
SA - Shares agreement12/12/2004SA
Written elective resolution09/04/1995(W)ELRES