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Company Name: KANEMATSU EUROPE PLC

Company Type:

Public Limited Company

Company No:

02346447

Company Address:

KANEMATSU EUROPE PLC
Dashwood House
69 Old Broad Street
LONDON
EC2M 1NS


Date:

25/11/2009

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 kanematsu europe plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kanematsu europe plc, please click on the link below:

KANEMATSU EUROPE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
AUD - Auditor's letter of resignation05/01/1996AUD
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
BONA - Bona Vacantia disclaimer27/12/1997BONA
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Register of members in non-legible form27/06/1996353a
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
363 - Annual Return22/04/1995363
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
225 - Change of Accounting Referenc30/11/1997225
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Notice of variation of administration order09/11/19982.12(scot)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Confirmation of dissolution - special resolution31/01/1997SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
BUSADDCH - Business address changed28/09/2004BUSADDCH
363 - Annual Return13/07/1993363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Order of Court (Section 138)14/02/1998OC138
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RES13 - Other resolution27/10/1995RES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Notice of appointment of Receiver02/06/2003405(1)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
Annual Return (Welsh language form)30/03/2000363CYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Official Receiver's release02/02/1999RELREC
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Return and declaration delivered for registration of a place of business of an oversea company22/05/2002691
EEIG2 - Statement of name20/02/2003EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Redemption of shares - written resolution24/10/1995WRES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ELRES - Elective resolution05/07/2004ELRES
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of intention to carry on business as an investment company20/08/2002266(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
OC138 - Order of Court (Section 138)07/05/2003OC138
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)