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Company Name: KENT CONSERVATION & MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04045661

Company Address:

KENT CONSERVATION & MANAGEMENT LIMITED
Ground Floor West
900 Pavilion Drive
Northampton Business Park
NORTHAMPTON
NN4 7RG


Date:

01/12/2009

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

Email Address:
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KENT CONSERVATION & MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company09/02/1997266(1)
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Early dissolution request23/05/1994L64.01
Liquidator's statement of receipts and payments21/03/20024.68
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
RES06 - Reduction of issued capital03/09/2001RES06
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
RES08 - Purchase own shares31/01/2004RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
362 - Notice of place where an oversea branch register is kept01/05/2004362
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
2.23 - Notice of result of meeting of creditors10/05/20052.23
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
288a - Notice of appointment of directors or secretaries13/01/2003288a
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES13 - Other resolution04/12/2004RES13
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Redemption of shares02/10/2002RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
3.4 - Certificate of constitution of creditors24/10/20013.4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
Location of directors' service contracts09/01/1997318
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
COAD - Instrument issued under Section 244(5)19/07/1995COAD
1.4 - Notice of completion of voluntary arrang09/08/19931.4
288b - Notice of resignation of directors or secretaries19/08/2002288b
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
2.20 - Notice of variation of Administration Order03/04/20012.20
RES08 - Purchase own shares07/06/2004RES08
Release of Official Receiver08/12/2006L64.07HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Capital/bonus issue - written resolution20/11/2004WRES14
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
Notice to Official Receiver of winding-up order05/10/20034.13
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
AA - Annual Accounts19/11/1995AA
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Statement of name25/02/2006EEIG1
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Allotment of securities21/11/1993RES10
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Certificate of release of Liquidator29/10/20004.14(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
MA - Memorandum and Articles17/10/2004MA
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
PROSP - Prospectus07/09/1997PROSP
OC425 - Order of Court (Section 425)18/11/1998OC425
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of change of directors or secretaries or in their particulars18/11/1996288c
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
4.2(SC) - Notice of winding up order06/03/19994.2(SC)