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Company Name: KINETON GRANGE OLTON MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05867465

Company Address:

KINETON GRANGE OLTON MANAGEMENT COMPANY LIMITED
Edmund House
Rugby Road
LEAMINGTON SPA
CV32 6EL


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.


To view the most up to date company information on kineton grange olton management company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kineton grange olton management company limited, please click on the link below:

KINETON GRANGE OLTON MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
RES06 - Reduction of issued capital31/12/1993RES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Statement of name16/08/1996694(4)(b)
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Notice of appointment of Receiver09/07/1994405(1)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Resolution to re-register - special resolution11/04/2004SRES02
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Purchase own shares - written resolution22/08/1993WRES08
Allotment of securities - written resolution28/03/2004WRES10
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Directions to defer dissolution04/01/2001L64.04
Capital/bonus issue - ordinary resolution23/10/1997ORES14
Business address changed18/08/1994BUSADDCH
Notice of Administration Order08/06/20052.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
397a -09/11/2004397a
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
353 - Register of members01/01/1996353
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice of resignation of Liquidator23/08/20064.16(SC)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Return of final meeting in members' voluntary winding-up08/07/20004.71
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
363b - Annual Return21/04/2003363b
652A - Application for striking off31/01/1998652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
6 - Cancellation of alteration to the objects of a company02/01/19966
Purchase own shares23/03/1994RES08
652C - Withdrawal of application for striking off18/06/1993652C
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
OC425 - Order of Court (Section 425)15/10/1994OC425
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Notice of receiver's death20/03/19963.3(scot)
363x - Annual Return22/02/2004363x
RES06 - Reduction of issued capital16/11/1995RES06
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
53 - Application by a public company for re-registration as a private company29/11/200353
Other resolution - written resolution07/01/1999WRES13
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Notice of intention to carry on business as an investment company17/08/1994266(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Allotment of securities - written resolution29/05/1995WRES10
Return by an oversea company that the company is being wound up23/03/2001703P(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Decrease in nominal capital - special resolution05/07/1995SRESO5
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
RES09 - Confirmation of dissolution03/02/1995RES09
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
4.70 - Declaration of Solvency13/11/19974.70
4.20 - Statement of company's affairs28/10/19964.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)