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Company Name: KENT CONTROL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05839517

Company Address:

KENT CONTROL SYSTEMS LIMITED
26 Campbell Road
MAIDSTONE
ME15 6QA


Date:

09/11/2009

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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KENT CONTROL SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return22/02/2004363x
AA - Annual Accounts26/09/2005AA
694(4)(b) - Statement of name21/06/2002694(4)(b)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of resignation of Liquidator03/11/20014.16(SC)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
SA - Shares agreement05/03/2003SA
AUD - Auditor's letter of resignation01/02/1996AUD
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Annual Return (Welsh language form)23/04/2004363CYM
694(4)(a) - Statement of name25/01/2004694(4)(a)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
362 - Notice of place where an oversea branch register is kept23/11/1995362
Confirmation of dissolution04/07/2001RES09
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
363 - Annual Return12/06/2006363
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Auditor's statement02/05/2001AUDS
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Notice of petition for administration order26/04/19932.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Decrease in nominal capital - written resolution05/01/2001WRESO5
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of resignation of Liquidator08/09/19934.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
4.20 - Statement of company's affairs10/12/19974.20
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Change of name certificate02/11/1996CERTNM
RES13 - Other resolution18/03/2001RES13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Change of Accounting Reference Date19/11/2002225
Particulars of a charge created by a company registered in Scotland15/10/2002410
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Decrease in nominal capital01/12/1995RESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Purchase own shares - ordinary resolution16/03/2000ORES08
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
353a - Register of members in non-legible form23/09/2003353a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Other resolution - extraordinary resolution05/09/1999ERES13
123 - Notice of increase in nominal capital20/10/1994123
VAL - Valuation Report07/10/1998VAL
Directions to defer dissolution28/11/2002L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
288a - Notice of appointment of directors or secretaries05/01/1994288a
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Exempt from appointment of auditor - special resolution31/08/2000SRES03
RES16 - Redemption of shares31/12/1996RES16
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Vary share rights/names - ordinary resolution20/04/1996ORES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of result of meeting of creditors12/05/20022.8(scot)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
BS - Balance sheet07/07/1994BS
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of Administration Order12/02/20062.6
Notice of appointment of Receiver26/04/2005405(1)
Notice of documents and particulars required to be filed27/03/1995EEIG4
2.6 - Notice of Administration Order09/03/19952.6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)