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Company Name: KAMBEL LIMITED

Company Type:

Limited Company

Company No:

05042267

Company Address:

KAMBEL LIMITED
2 Ash Walk
WEMBLEY
HA0 3QN


Date:

25/11/2009

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

Email Address:
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KAMBEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Exempt from appointment of auditor06/01/2000RES03
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
4.43 - Notice of final meeting of creditors27/08/19954.43
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Confirmation of dissolution - special resolution16/08/2005SRES09
EEIG2 - Statement of name05/11/1998EEIG2
OC425 - Order of Court (Section 425)27/02/2002OC425
Notice of wind up25/12/2005F14
401 - Register of Charges06/09/2004401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
225 - Change of Accounting Referenc13/03/2004225
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
225 - Change of Accounting Referenc08/12/1998225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
287 - Change in situation or address of Registered Office21/10/2002287
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Change of Name Special Resolution25/07/2001SRES15
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Withdrawal of application for striking off04/03/2002652C
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Notice of Receiver's report22/11/20053.5(scot)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Certificate of specific penalty26/11/1993SPECPEN
RES03 - Exempt from appointment of auditor25/02/2004RES03
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
3.8 - Notice of Order to dispose of charged property16/11/19943.8
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
SA - Shares agreement14/11/1996SA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ELRES - Elective resolution12/02/1995ELRES
Notice of appointment of Receiver01/07/1994405(1)
Notice of result of meeting of creditors17/02/20022.8(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
Notice of result of meeting of creditors09/06/20032.23
SRES13 - Other resolution - special resolution08/09/1993SRES13
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Purchase own shares - special resolution29/10/1994SRES08
694(4)(b) - Statement of name29/04/2000694(4)(b)
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
12 - Declaration on application for registration08/02/200012
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
RES14 - Capital/bonus issue25/11/2005RES14
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)