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Company Name: KENSIA MODELS LIMITED

Company Type:

Limited Company

Company No:

05456939

Company Address:

KENSIA MODELS LIMITED
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


Date:

23/11/2009

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

Email Address:
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KENSIA MODELS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Purchase own shares - written resolution20/01/2006WRES08
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
RESO4 - Increase in nominal capital02/09/1997RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Change of accounting reference date (Welsh form)01/09/1996225CYM
Decrease in nominal capital16/09/1994RESO5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
RES10 - Allotment of securities06/06/1993RES10
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
RELREC - Official Receiver's release07/04/1999RELREC
Declaration of Solvency25/09/19954.70
Notice of change of directors or secretaries or in their particulars06/06/1993288c
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
Application to the Court for cancellation of resolution for re-registration05/09/200254
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
BS - Balance sheet07/07/1994BS
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
MISC - Miscellaneous document15/04/2006MISC
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
RESO5 - Decrease in nominal capital18/01/2003RESO5
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4