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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:

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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HJ KEMP & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors30/01/20034.43
Release of Official Receiver14/03/2001L64.07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Valuation Report18/03/2002VAL
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.43 - Notice of final meeting of creditors10/12/20064.43
CERTNM - Change of name certificate09/12/1999CERTNM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
386 - Notice of passing of resolution removing an auditor20/09/2005386
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Notice of discharge of administration order22/11/19972.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
318 - Location of directors' service con16/08/2006318
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Statement of name01/01/2003EEIG1
Application to the Court for cancellation of resolution for re-registration30/07/200654
Return of final meeting in members' voluntary winding-up02/09/20044.71
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Orders to rescind, defer or stay23/10/2003COLIQ
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
Location of register of directors' interests in shares etc23/03/1995325
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
363 - Annual Return27/07/1996363
Register of Charges09/07/2002401
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
L64.06 - Directions to defer dissolution30/09/2003L64.06
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
363 - Annual Return24/12/1999363
288b - Notice of resignation of directors or secretaries07/08/1995288b
EEIG6 - Statement of name22/06/2002EEIG6
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Capital/bonus issue - special resolution12/03/2001SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
AA - Annual Accounts01/03/2006AA
AAMD - Amended Accounts22/09/2000AAMD
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
MA - Memorandum and Articles14/03/2004MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Order of Court30/09/2003OC
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
Order of Court for re-registration25/02/2004OCREREG
Instrument issued under Section 244(5)06/04/1995COAD
Notice of passing of resolution removing an auditor27/11/1995386
EEIG6 - Statement of name17/02/2001EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14