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Company Name: KENSETT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00588993

Company Address:

KENSETT HOLDINGS LIMITED
196 Old Shoreham Road
HOVE
BN3 7EH


Date:

30/11/2009

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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KENSETT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Release of Official Receiver11/12/1995L64.07HC
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Return by an oversea company subject to branch registration08/10/2002BR3
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
2.21 - Statement of Administrator's proposals17/04/19972.21
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Order of Court for re-registration to private company09/01/2000OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
53 - Application by a public company for re-registration as a private company20/05/200053
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Annual Return22/09/1999363a
Notice of receiver's death04/05/20003.3(scot)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
SA - Shares agreement10/08/2000SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Order to wind up30/07/1995COCOMP
Notice of administration order26/02/19952.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Notice of discharge of administration order11/08/19992.4(scot)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Release of Official Receiver29/09/1995L64.07HC
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
386 - Notice of passing of resolution removing an auditor20/09/2005386
L64.06 - Directions to defer dissolution02/02/2006L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of appointment of directors or secretaries21/10/2006288a
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
395 - Particulars of a mortgage or charge03/09/1996395
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
BUSADDCH - Business address changed22/05/1993BUSADDCH
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
RES06 - Reduction of issued capital23/12/2001RES06
OC - Order of Court04/11/2003OC
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
RES13 - Other resolution07/03/1997RES13
Notice of administration order24/02/19982.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.48 - Notice of constitution of liquidation committee30/05/20024.48
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21