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Company Name: KENTISH FLATS LIMITED

Company Type:

Limited Company

Company No:

04130301

Company Address:

KENTISH FLATS LIMITED
Harwood House
43 Harwood Road
LONDON
SW6 4QP


Date:

23/11/2009

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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KENTISH FLATS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Directions to defer dissolution26/08/2001L64.06
2.21 - Statement of Administrator's proposals28/02/20052.21
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
1.4 - Notice of completion of voluntary arrang09/02/19991.4
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Notice of appointment of Liquidator30/04/20064.9(SC)
169 - Return by a company purchasing its own24/11/2000169
Order of Court (Section 138)16/07/1996OC138
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
EEIG2 - Statement of name02/11/1993EEIG2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of result of meeting of creditors21/10/19952.23
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
COCOMP - Order to wind up24/06/2001COCOMP
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Re-registration of a company from private to public with a change of name29/09/2003CERT7
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
652A - Application for striking off12/09/1997652A
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
652C - Withdrawal of application for striking off02/10/2003652C
Certificate of constitution of creditors16/11/19943.4
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Bona Vacantia disclaimer20/10/1999BONA
4.48 - Notice of constitution of liquidation committee20/07/20034.48
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
Re-registration of a company from public to private08/05/1994CERT10
225 - Change of Accounting Referenc11/03/2002225
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
CERTNM - Change of name certificate14/04/1994CERTNM
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
6 - Cancellation of alteration to the objects of a company09/01/20066
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
362 - Notice of place where an oversea branch register is kept18/06/1998362
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
DISS40 - Notice of striking-off action disc31/07/2004DISS40
BS - Balance sheet07/07/1994BS
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
RES16 - Redemption of shares05/04/2004RES16
Notice of removal of Liquidator18/09/19964.11(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
353 - Register of members02/04/1998353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ