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Company Name: PRIORY ROAD KENILWORTH LIMITED

Company Type:

Limited Company

Company No:

02367249

Company Address:

PRIORY ROAD KENILWORTH LIMITED
121-131 New Union Street
COVENTRY
CV1 2NT


Date:

22/11/2009

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

Email Address:
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PRIORY ROAD KENILWORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
363a - Annual Return27/10/1996363a
397a -06/01/2005397a
SA - Shares agreement01/10/2004SA
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Redemption of shares - ordinary resolution22/09/2006ORES16
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
RES16 - Redemption of shares23/01/1994RES16
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
PROSP - Prospectus24/08/1999PROSP
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Annual Return29/12/1995363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
AUDR - Auditor's report19/06/1999AUDR
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
Vary share rights/names - extraordinary resolution08/08/1997ERES12
DO1 - Notice of disqualification of an indi09/08/1997DO1
Notice to Official Receiver of winding-up order19/08/19964.13
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
395 - Particulars of a mortgage or charge05/01/1999395
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Application by a private company for re-registration as a public company10/06/200343(3)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES13 - Other resolution - written resolution13/08/1993WRES13
6 - Cancellation of alteration to the objects of a company23/05/19996
Declaration on application for registration11/06/199312
Application for striking off22/04/1997652A
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
2.19 - Notice of discharge of Administration Order28/12/19962.19
325 - Location of register of directors' interests in shares etc29/04/2002325
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
ELRES - Elective resolution18/04/2003ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
Notice of wind up07/05/1997F14
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
353 - Register of members13/12/1996353
Prospectus03/03/1997PROSP
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Notice of resignation of directors or secretaries10/03/2006288b
Redemption of shares - extraordinary resolution23/01/2000ERES16
Change of accounting reference date (Welsh form)24/11/2004225CYM
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
BS - Balance sheet28/06/1997BS
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Valuation Report18/03/2002VAL
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
652C - Withdrawal of application for striking off23/04/2006652C
Statement of company's affairs08/01/19964.20
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
363 - Annual Return24/02/1996363
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Notice of constitution of liquidation committee15/03/19994.48
Capital/bonus issue - ordinary resolution29/05/2000ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
AUD - Auditor's letter of resignation11/10/1994AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03