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Company Name: KENSHO LIMITED

Company Type:

Limited Company

Company No:

05808498

Company Address:

KENSHO LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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KENSHO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Purchase own shares - written resolution09/05/2001WRES08
2.2(scot) - Notice of administration order27/07/19952.2(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
53 - Application by a public company for re-registration as a private company13/10/200253
L64.07 - Release of Official Receiver21/09/2003L64.07
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
363 - Annual Return12/06/2004363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
225 - Change of Accounting Referenc20/09/1994225
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
Change of name certificate11/06/2005CERTNM
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
288a - Notice of appointment of directors or secretaries11/03/2003288a
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Written elective resolution26/11/2002(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
New Incorporation documents09/10/1993NEWINC
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
2.6 - Notice of Administration Order27/04/19942.6
BS - Balance sheet02/02/1998BS
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
Return by a company purchasing its own shares20/08/2004169
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Application by a public company for re-registration as a private company27/10/200253
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
CLOSE - Scheme of Arrangement12/04/1999CLOSE
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Statement of name01/01/2003EEIG1
Re-registration of a company from unlimited to limited14/06/1998CERT1
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
First Directors and secretary and intended situation of Registered Office25/06/200510
694(4)(b) - Statement of name18/06/1998694(4)(b)
353a - Register of members in non-legible form12/06/1999353a
AUD - Auditor's letter of resignation06/11/2004AUD
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Decrease in nominal capital19/04/1995RESO5
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
Notice of documents and particulars required to be filed12/10/2005EEIG4
2.7 - Administration Order13/08/20022.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
Annual Return05/05/2005363a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Statement of name27/02/1999EEIG1
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
Auditor's statement30/04/2000AUDS
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147