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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:

05/12/2009

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
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
2.6 - Notice of Administration Order25/04/19932.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
318 - Location of directors' service con03/07/1993318
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
RES02 - esolution to re-register27/08/1994RES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
401 - Register of Charges10/03/1994401
Redemption of shares04/05/1997RES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
RES06 - Reduction of issued capital18/08/1994RES06
Application by an unlimited company to be re-registered as limited05/09/199951
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Application for striking off30/11/1994652A
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
COCOMP - Order to wind up18/04/2005COCOMP
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Other resolution - special resolution26/01/2006SRES13
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
MISC - Miscellaneous document18/05/1998MISC
Notice of death of Voluntary Liquidator16/09/19964.44
PROSP - Prospectus07/09/1997PROSP
2.20 - Notice of variation of Administration Order27/01/19952.20
SA - Shares agreement05/03/2003SA
NEWINC - New Incorporation documents05/02/2005NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
363s - Annual Return23/03/2002363s
Application by a private company for re-registration as a public company10/06/200343(3)
F14 - Notice of wind up31/07/2006F14
Capital/bonus issue - written resolution13/10/2003WRES14
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
WRES13 - Other resolution - written resolution17/08/1998WRES13
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Vary share rights/names - extraordinary resolution18/02/2003ERES12
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
353a - Register of members in non-legible form19/03/2004353a
Notice of winding up order10/06/20004.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
Notice of receiver's death22/01/20023.3(scot)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
OC425 - Order of Court (Section 425)25/12/1996OC425
4.51 - Certificate that creditors have been paid in full19/12/19984.51
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
Notice of final meeting of creditors27/09/19934.17(SC)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Report of meeting approving voluntary arrangement25/07/20031.1
Change in situation or address of Registered Office29/10/2003287
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Capital/bonus issue31/08/2003RES14
Notice of place where an oversea branch register is kept23/10/1993362
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of completion of voluntary arrangement27/08/19951.4
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Statement of name29/11/2004EEIG6