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Company Name: IMPETUOUS KINSHIP

Company Type:

Limited Company

Company No:

05562439

Company Address:

IMPETUOUS KINSHIP
13 Tyrrells Hall Close
GRAYS
RM17 6HB


Date:

02/12/2009

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

Email Address:
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IMPETUOUS KINSHIP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Change of Name Special Resolution20/01/1996SRES15
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Mortgage Register29/07/1999ZMORT REG
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
2.2(scot) - Notice of administration order30/04/19972.2(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
353 - Register of members13/02/1999353
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
4.20 - Statement of company's affairs24/04/19964.20
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Annual Return22/04/2000363b
353a - Register of members in non-legible form03/08/2002353a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
AUDS - Auditor's statement12/07/2004AUDS
288b - Notice of resignation of directors or secretaries21/04/1998288b
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
VAL - Valuation Report26/05/1993VAL
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
OCREREG - Order of Court for re-registration18/05/2004OCREREG
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Return by a company purchasing its own shares20/08/2002169
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Re-registration of a company from private to public22/06/2004CERT5
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
363a - Annual Return13/02/2003363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17