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Company Name: KAMALOT LIMITED

Company Type:

Limited Company

Company No:

03534928

Company Address:

KAMALOT LIMITED
213 Chelsea Cloisters
Sloane Avenue
LONDON
SW3 3DS


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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KAMALOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
EEIG2 - Statement of name29/06/2003EEIG2
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Order of Court for re-registration to private company29/07/2005OC-PRI
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Annual Return29/10/2006363
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
4.43 - Notice of final meeting of creditors03/12/19994.43
Register of members10/01/2006353
Redemption of shares - extraordinary resolution23/10/2001ERES16
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Resolution to re-register - written resolution11/05/2000WRES02
Notice of documents and particulars required to be filed19/03/2001EEIG4
OCREREG - Order of Court for re-registration09/10/2005OCREREG
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Re-registration of a company from limited to unlimited11/10/1993CERT3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Elective resolution04/08/2004ELRES
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
AA - Annual Accounts17/07/1997AA
2.20 - Notice of variation of Administration Order24/05/20042.20
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
652A - Application for striking off22/03/1997652A
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
Notice of completion of voluntary arrangement04/07/19951.4(scot)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
RES14 - Capital/bonus issue06/09/2002RES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Certificate of removal of Voluntary Liquidator19/01/20014.38
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)