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Company Name: DOUGLAS KEMPTON LIMITED

Company Type:

Limited Company

Company No:

00803564

Company Address:

DOUGLAS KEMPTON LIMITED
4 Orchard Lane
KENILWORTH
CV8 2AN


Date:

01/12/2009

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

Email Address:
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DOUGLAS KEMPTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
53 - Application by a public company for re-registration as a private company04/07/200353
51 - Application by an unlimited company to be re-registered as limited23/07/199751
RESO5 - Decrease in nominal capital11/02/2000RESO5
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
288b - Notice of resignation of directors or secretaries14/05/2000288b
Annual Return07/05/1999363s
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Notice of appointment of Liquidator30/04/20064.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Application by an unlimited company to be re-registered as limited03/03/199451
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
123 - Notice of increase in nominal capital29/11/2003123
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Miscellaneous document28/05/1999MISC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
Statement of rights attached to allotted shares05/12/1999128(1)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Decrease in nominal capital - special resolution02/05/2001SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Notice of Order to deal with charged property30/04/20012.18
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
First Directors and secretary and intended situation of Registered Office16/04/200410
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Notice of constitution of liquidation committee16/02/20004.48
Register of members in non-legible form26/07/2000353a
VAL - Valuation Report01/01/1999VAL
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Vary share rights/names25/09/1999RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Re-registration of a company from public to private15/03/2006CERT10
Decrease in nominal capital - special resolution02/06/1993SRESO5
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
363s - Annual Return22/03/1996363s
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
53 - Application by a public company for re-registration as a private company28/03/199553
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
318 - Location of directors' service con25/11/1997318
Administration Order19/05/20052.7
2.18 - Notice of Order to deal with charged property22/04/19942.18
Exempt from appointment of auditor - written resolution14/04/1998WRES03
123 - Notice of increase in nominal capital20/10/1994123
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice of closure of a branch of an oversea company13/12/1996695A(3)
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Notice of place where an oversea branch register is kept22/10/1995362
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
AA - Annual Accounts26/10/1998AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
225 - Change of Accounting Referenc14/07/2002225
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Vary share rights/names - written resolution08/02/2000WRES12
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Return of final meeting in creditors' voluntary winding-up01/06/20014.72