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Company Name: KENTHOVE LIMITED

Company Type:

Limited Company

Company No:

03648889

Company Address:

KENTHOVE LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

24/11/2009

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

Email Address:
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KENTHOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
363s - Annual Return27/01/2005363s
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Re-registration of a company from unlimited to limited24/08/1994CERT1
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
Application by a private company for re-registration as a public company24/08/200543(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
395 - Particulars of a mortgage or charge17/01/1996395
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
1.1 - Report of meeting approving voluntary arran31/10/20051.1
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
ELRES - Elective resolution22/11/2002ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Allotment of securities - ordinary resolution29/05/1995ORES10
WRES13 - Other resolution - written resolution03/03/1996WRES13
RES11 - Disapplication of pre-emption rights02/01/2006RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Other resolution - ordinary resolution26/06/1993ORES13
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Reduction of issued capital06/01/2004RES06
12 - Declaration on application for registration26/03/200412
Liquidator's statement of receipts and payment16/02/19984.6(SC)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of disqualification of an individual31/07/2005DO1
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Re-registration of a company from private to public with a change of name22/12/2002CERT7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2.20 - Notice of variation of Administration Order12/02/20012.20
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
RESO4 - Increase in nominal capital01/05/2004RESO4
Notice of death of Liquidator17/08/20044.18(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12
COCOMP - Order to wind up15/01/1999COCOMP
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Decrease in nominal capital - special resolution29/11/2001SRESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
RES13 - Other resolution14/11/2000RES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
CERTNM - Change of name certificate24/10/2006CERTNM
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
Particulars of a mortgage or charge20/02/2002395
4.70 - Declaration of Solvency15/06/20014.70
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Statement of name01/01/2003EEIG1
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
RES14 - Capital/bonus issue06/09/2002RES14
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
BONA - Bona Vacantia disclaimer22/03/2002BONA
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
4.70 - Declaration of Solvency23/05/19954.70
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
Vary share rights/names - written resolution17/11/2001WRES12
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Order of Court for re-registration to private company21/07/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
10 - First Directors and secretary and intended situation of Registered Office11/11/200310