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Company Name: KENSINGTON & CHELSEA CARRIAGE LTD

Company Type:

Non-Limited

Company Address:

KENSINGTON & CHELSEA CARRIAGE LTD
36 Holden Av
LONDON
NW9 8HR


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on kensington & chelsea carriage ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kensington & chelsea carriage ltd, please click on the link below:

KENSINGTON & CHELSEA CARRIAGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver02/03/1996L64.07HC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Particulars of a charge created by a company registered in Scotland24/01/2004410
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Valuation Report30/06/2003VAL
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
363b - Annual Return10/04/2003363b
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
287 - Change in situation or address of Registered Office31/03/2006287
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Cancellation of alteration to the objects of a company10/04/19996
AUD - Auditor's letter of resignation06/04/1998AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Disapplication of pre-emption rights04/08/2000RES11
12 - Declaration on application for registration05/11/200112
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
EEIG2 - Statement of name20/02/2003EEIG2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Notice of result of meeting of creditors30/08/19942.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
OCREREG - Order of Court for re-registration21/07/1993OCREREG
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Certificate that creditors have been paid in full19/03/19944.51
363a - Annual Return17/05/2000363a
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Redemption of shares - extraordinary resolution24/05/1997ERES16
12 - Declaration on application for registration17/12/200112
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
RES02 - esolution to re-register18/05/1995RES02
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
Increase in nominal capital06/05/2000RESO4
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Re-registration of a company from limited to unlimited15/11/2001CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
RES09 - Confirmation of dissolution07/01/2001RES09
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of increase in nominal capital22/08/2001123
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Confirmation of dissolution - written resolution15/10/1997WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of completion of voluntary arrangement09/11/19971.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
397a -17/04/2002397a
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Other resolution - special resolution13/05/2000SRES13
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Order of Court for re-registration to private company21/07/1995OC-PRI
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Notice of constitution of liquidation committee25/03/20044.48
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11