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Company Name: KENTIA POWER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05633931

Company Address:

KENTIA POWER ENGINEERING LIMITED
Walton House
Stafford Road
Walton
STONE
ST15 0HE


Date:

24/11/2009

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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KENTIA POWER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
L64.04 - Directions to defer dissolution14/05/1999L64.04
Other resolution - extraordinary resolution05/09/1999ERES13
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Annual Return03/06/2000363x
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
694(4)(b) - Statement of name28/01/2003694(4)(b)
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
Re-registration of a company from private to public with a change of name09/02/1995CERT7
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
SA - Shares agreement14/11/2002SA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
3.4 - Certificate of constitution of creditors19/08/20003.4
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
363b - Annual Return21/09/2001363b
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
RELREC - Official Receiver's release11/05/2000RELREC
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Declaration of Solvency20/03/19954.70
2.21 - Statement of Administrator's proposals03/12/19942.21
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Other resolution - special resolution18/01/2001SRES13
353a - Register of members in non-legible form05/06/2005353a
RES16 - Redemption of shares27/10/2002RES16
Financial assistance in shares acquisition11/10/2003RES07
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Increase in nominal capital09/01/1994RESO4
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM