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Company Name: HJ KEMP & SONS LIMITED

Company Type:

Limited Company

Company No:

04663633

Company Address:

HJ KEMP & SONS LIMITED
7 West Street
Old Town
HASTINGS
TN34 3AN


Date:

09/11/2009

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

Email Address:
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HJ KEMP & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
169 - Return by a company purchasing its own01/12/1994169
AA - Annual Accounts17/06/2000AA
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
L64.01HC - Early dissolution request26/07/2004L64.01HC
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Notice of appointment of directors or secretaries06/01/1998288a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Notice of resignation of Liquidator08/09/19934.16(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
2.20 - Notice of variation of Administration Order19/05/20062.20
Location of register of directors' interests in shares etc14/04/1999325
RESO4 - Increase in nominal capital08/06/2002RESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Auditor's statement05/11/2001AUDS
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Notice of striking-off action suspended16/07/2005DISS6
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
Notice of place where an oversea branch register is kept02/09/2001362
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Other resolution - special resolution15/11/2002SRES13
Allotment of securities - written resolution28/03/2004WRES10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
353 - Register of members02/11/2002353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
AUD - Auditor's letter of resignation06/04/1998AUD
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
325 - Location of register of directors' interests in shares etc20/11/2004325
Annual Return05/06/2002363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Return by a company purchasing its own shares23/06/1994169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i17/05/1995190
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Report of meeting approving voluntary arrangement21/07/19991.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
SRES13 - Other resolution - special resolution06/07/2003SRES13
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Other resolution16/02/2005RES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597