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Company Name: KAY PREMIUM MARKING FILMS LIMITED

Company Type:

Limited Company

Company No:

02482185

Company Address:

KAY PREMIUM MARKING FILMS LIMITED
5 Great College Street
Westminster
LONDON
SW1P 3SJ


Date:

09/11/2009

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

Email Address:
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KAY PREMIUM MARKING FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Scheme of Arrangement16/11/2003CLOSE
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES02 - esolution to re-register04/07/1997RES02
Auditor's report16/07/2000AUDR
Notice of passing of resolution removing an auditor07/01/2005386
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Application for striking off17/02/2005652A
Notice of final meeting of creditors21/02/19984.43
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
3.8 - Notice of Order to dispose of charged property13/03/19943.8
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
2.7 - Administration Order08/08/20032.7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
First Directors and secretary and intended situation of Registered Office26/05/199610
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
694(4)(b) - Statement of name14/06/2006694(4)(b)
325 - Location of register of directors' interests in shares etc21/06/1993325
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Capital/bonus issue - ordinary resolution24/11/1993ORES14
MISC - Miscellaneous document30/04/1993MISC
694(4)(a) - Statement of name14/07/1995694(4)(a)
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Capital/bonus issue - special resolution01/09/2003SRES14
Statement of name12/09/1999694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Re-registration of a company from private to public10/05/1998CERT5
RES09 - Confirmation of dissolution16/07/1995RES09
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of completion of voluntary arrangement08/05/20031.4
Statement of name19/09/2006694(4)(a)
ELRES - Elective resolution19/11/1993ELRES
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Annual Return (Welsh language form)25/08/1997363CYM
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
L64.04 - Directions to defer dissolution16/11/1995L64.04
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
363s - Annual Return08/07/2005363s