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Company Name: KINETON CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04991212

Company Address:

KINETON CONSULTANTS LIMITED
6 Green Farm End
Kineton
WARWICK
CV35 0LD


Date:

04/12/2009

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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KINETON CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return15/10/2006363b
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
L64.07 - Release of Official Receiver20/09/2000L64.07
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
PROSP - Prospectus13/04/1998PROSP
L64.04 - Directions to defer dissolution21/11/1994L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Administrative Receiver's report19/03/20053.10
Notice of disqualification order against a body corporate05/11/2002DO2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
Notice of striking-off action discontinued19/02/2005DISS40
SRES13 - Other resolution - special resolution13/11/2004SRES13
Statement of name13/06/1993EEIG1
Application to the Court for cancellation of resolution for re-registration01/05/200354
Particulars of an issue of secured debentures in a series22/03/2005397a
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
652A - Application for striking off23/06/1999652A
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
363 - Annual Return15/01/2004363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
AAMD - Amended Accounts30/11/1994AAMD
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
363b - Annual Return10/06/2003363b
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Early dissolution request17/07/1996L64.01HC
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Abstract of receipt and payments in receivership08/11/19943.6
401 - Register of Charges26/12/1997401
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice to Official Receiver of winding-up order19/08/19964.13
OCREREG - Order of Court for re-registration01/03/2003OCREREG
Allotment of securities - written resolution20/02/2002WRES10
1.1 - Report of meeting approving voluntary arran07/04/19931.1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
RESO4 - Increase in nominal capital18/04/2003RESO4
363 - Annual Return30/03/2002363
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
AAMD - Amended Accounts31/07/1993AAMD
3.10 - Administrative Receiver's report07/12/19953.10
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Notice of statement of administrator's proposals27/02/20012.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)