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Company Name: KAMBERG LIMITED

Company Type:

Limited Company

Company No:

04652066

Company Address:

KAMBERG LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


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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KAMBERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Order of Court (Section 138)01/07/1999OC138
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
363b - Annual Return29/01/2001363b
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
AA - Annual Accounts17/02/1995AA
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
325 - Location of register of directors' interests in shares etc11/06/1994325
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
RES14 - Capital/bonus issue12/01/1996RES14
Notice of variation of Administration Order21/08/20022.20
RES10 - Allotment of securities12/07/2004RES10
Return by an oversea company subject to branch registration19/06/2003BR3
Allotment of securities - special resolution30/11/2002SRES10
Notice of documents and particulars required to be filed21/09/1999EEIG4
Official Receiver's release11/12/1996RELREC
Register of members in non-legible form06/01/1996353a
Notice of disqualification order against a body corporate12/02/1998DO2
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Application by a limited company to be re-registered as unlimited24/10/200449(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
2.23 - Notice of result of meeting of creditors16/10/19982.23
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
Certificate of specific penalty26/11/1993SPECPEN
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
225 - Change of Accounting Referenc02/01/1998225
401 - Register of Charges07/05/1994401
363x - Annual Return18/08/1998363x
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
353 - Register of members19/01/1994353
2.23 - Notice of result of meeting of creditors24/03/19982.23
RES06 - Reduction of issued capital21/09/2002RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
325 - Location of register of directors' interests in shares etc08/09/1997325
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Directions to defer dissolution11/09/2006L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685