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Company Name: KEITH NICHOLSON LIMITED

Company Type:

Limited Company

Company No:

05686667

Company Address:

KEITH NICHOLSON LIMITED
1 Lodge Close
Wateringbury
MAIDSTONE
ME18 5PB


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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KEITH NICHOLSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
RES10 - Allotment of securities22/10/1995RES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
363a - Annual Return10/07/2004363a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Other resolution - special resolution14/09/1999SRES13
Notice of intention to carry on business as an investment company08/01/2003266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Return by an oversea company subject to branch registration08/12/1996BR3
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
AUDR - Auditor's report04/07/1999AUDR
EEIG2 - Statement of name10/02/1995EEIG2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
325 - Location of register of directors' interests in shares etc12/08/1996325
652A - Application for striking off11/12/1994652A
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Early dissolution request04/01/1995L64.01HC
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.51 - Certificate that creditors have been paid in full17/03/20014.51
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
RES11 - Disapplication of pre-emption rights17/05/1998RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)