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Company Name: KENTISH HORSE LIMITED

Company Type:

Limited Company

Company No:

06009733

Company Address:

KENTISH HORSE LIMITED
Third Floor
111 Charterhouse Street
LONDON
EC1M 6AW


Date:

28/11/2009

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

Email Address:
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KENTISH HORSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate03/02/1995CERTNM
Return delivered for registration of a branch of an oversea company06/06/1993BR1
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
288a - Notice of appointment of directors or secretaries18/01/1996288a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
694(4)(b) - Statement of name16/03/1994694(4)(b)
Miscellaneous document13/09/1999MISC
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Purchase own shares - ordinary resolution17/02/2001ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
363b - Annual Return05/04/1997363b
288a - Notice of appointment of directors or secretaries10/11/2005288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
OC138 - Order of Court (Section 138)21/01/2001OC138
Register of Charges04/06/1994401
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Abstract of receipt and payments in receivership17/12/19963.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Business address changed21/12/1993BUSADDCH
Statement of name16/08/1996694(4)(b)
2.20 - Notice of variation of Administration Order27/06/19972.20
L64.04 - Directions to defer dissolution05/09/1994L64.04
Notice of passing of resolution removing an auditor26/08/1994386
395 - Particulars of a mortgage or charge24/11/2002395
Report of meeting approving voluntary arrangement14/06/20001.1
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
RELREC - Official Receiver's release27/08/1994RELREC
Order of Court (Section 138)06/08/2005OC138
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Decrease in nominal capital - special resolution15/12/2002SRESO5
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
OCREREG - Order of Court for re-registration01/03/2003OCREREG
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
Particulars of an issue of secured debentures in a series19/02/2003397a
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20