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Company Name: UK KENNEL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

04840141

Company Address:

UK KENNEL PRODUCTS LIMITED
3 Lumns Lane
Clifton Swinton
MANCHESTER
M27 8LN


Date:

10/11/2009

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

Email Address:
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UK KENNEL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
AAMD - Amended Accounts26/07/2005AAMD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
Notice of final meeting of creditors14/08/19954.43
225 - Change of Accounting Referenc23/04/2001225
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
RES08 - Purchase own shares01/07/2002RES08
ELRES - Elective resolution19/10/1993ELRES
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of order to deal with secured property26/04/20062.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
363b - Annual Return17/05/1994363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of winding up order20/04/20054.2(SC)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
363 - Annual Return24/05/1996363
Confirmation of dissolution - written resolution08/12/2001WRES09
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of change of directors or secretaries or in their particulars06/02/1996288c
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Prospectus26/01/1995PROSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
PROSP - Prospectus10/06/2005PROSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Re-registration of a company from private to public11/10/2005CERT5
RES16 - Redemption of shares01/09/2000RES16
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Certificate of specific penalty08/07/2004SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Re-registration of a company from private to public19/07/1996CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
RES14 - Capital/bonus issue30/03/2004RES14
Notice of wind up31/10/2002F14
Directions to defer dissolution23/12/1993L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
395 - Particulars of a mortgage or charge01/09/1997395
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Notice of result of meeting of creditors02/06/19932.23
AUDR - Auditor's report04/06/2000AUDR
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
SA - Shares agreement07/12/1996SA
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
12 - Declaration on application for registration30/11/199612
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Purchase own shares - written resolution15/04/1999WRES08
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of final meeting of creditors22/07/19934.17(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
4.70 - Declaration of Solvency01/12/20044.70
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of intention to carry on business as an investment company08/01/2003266(1)
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Application to the Court for cancellation of resolution for re-registration04/12/199854
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
Notice of intention to carry on business as an investment company03/03/2002266(1)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Return by an oversea company subject to branch registration19/11/2006BR3
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
PROSP - Prospectus30/11/2005PROSP
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a