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Company Name: HENRY KEMP ROAD MARKINGS LIMITED

Company Type:

Limited Company

Company No:

01335870

Company Address:

HENRY KEMP ROAD MARKINGS LIMITED
Century Road Depot Century Road
RETFORD
DN22 7TD


Date:

28/11/2009

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

Email Address:
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HENRY KEMP ROAD MARKINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
2.18 - Notice of Order to deal with charged property05/11/20012.18
353 - Register of members01/03/2002353
Balance sheet17/04/2003BS
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
288b - Notice of resignation of directors or secretaries02/07/1995288b
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of manager's particulars06/09/2001EEIG3
EEIG6 - Statement of name01/12/2000EEIG6
Notice of receiver's death30/04/19933.3(scot)
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Declaration on application for registration06/12/199612
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
Directions to defer dissolution25/08/1996L64.06HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of order to deal with secured property12/07/19942.11(scot)
Notice of death of Voluntary Liquidator30/11/20034.44
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Order of Court (Section 425)24/12/1994OC425
Application by a public company for re-registration as a private company04/12/200453
4.70 - Declaration of Solvency15/06/20014.70
169 - Return by a company purchasing its own13/05/1996169
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of striking-off action discontinued14/11/1994DISS40
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
BS - Balance sheet21/11/1997BS
362 - Notice of place where an oversea branch register is kept23/02/2006362
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
VAL - Valuation Report01/01/1999VAL
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
225(1) - Notice of new accounting reference date given during the course of an accounting reference12/02/1998225(1)
Notice of death of Voluntary Liquidator15/07/19964.44
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
395 - Particulars of a mortgage or charge17/03/1998395
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
288b - Notice of resignation of directors or secretaries19/08/2002288b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Confirmation of dissolution04/07/2001RES09
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
AAMD - Amended Accounts19/10/2002AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
Return by an oversea company subject to branch registration21/07/1994BR3
2.7 - Administration Order17/04/19992.7
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
363a - Annual Return13/02/2003363a
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Change in situation or address of Registered Office01/10/2005287
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Annual Return (Welsh language form)11/06/1995363CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of result of meeting of creditors17/02/20022.8(scot)