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Company Name: JOHN KINMOND

Company Type:

Non-Limited

Company Address:

JOHN KINMOND
52 Prince Andrew Way
ASCOT
SL5 8NJ


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on john kinmond or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on john kinmond, please click on the link below:

JOHN KINMOND



Companies House documents and credit reports
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PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
6 - Cancellation of alteration to the objects of a company13/10/19986
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Redemption of shares - written resolution24/05/1994WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
Notice of death of Liquidator13/01/20054.18(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Resolution to re-register - extraordinary resolution20/07/1999ERES02
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
RES10 - Allotment of securities12/06/2006RES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Annual Return28/11/2004363b
Administrative Receiver's report15/08/20023.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Notice of discharge of administration order22/11/19972.4(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Prospectus17/09/2006PROSP
318 - Location of directors' service con25/11/1997318
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
6 - Cancellation of alteration to the objects of a company07/05/19976
Notice of vacation of office by Liquidator24/12/19944.19(SC)
PROSP - Prospectus01/10/1995PROSP
Declaration on application for registration01/02/200312
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
2.20 - Notice of variation of Administration Order25/07/20052.20
Notice of Receiver's report14/06/19933.5(scot)
Statement of Administrator's proposals10/12/20062.21
MA - Memorandum and Articles14/01/2006MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
AUDR - Auditor's report05/08/1993AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
RES16 - Redemption of shares18/08/2001RES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
AAMD - Amended Accounts30/11/1994AAMD
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Return of alteration in the charter13/08/1994692(1)(a)
401 - Register of Charges27/07/2001401
Capital/bonus issue08/07/2001RES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
RES07 - Financial assistance in shares acquisition27/11/1994RES07
RES03 - Exempt from appointment of auditor03/03/1997RES03
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
BUSADDCH - Business address changed05/07/2001BUSADDCH
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
AAMD - Amended Accounts22/09/2000AAMD
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Confirmation of dissolution - written resolution07/11/2001WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
OC138 - Order of Court (Section 138)26/09/2005OC138
4.20 - Statement of company's affairs21/11/19984.20
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
12 - Declaration on application for registration08/05/200612
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)