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Company Name: KENT COSMETICS LIMITED

Company Type:

Limited Company

Company No:

01460141

Company Address:

KENT COSMETICS LIMITED
Northdown House
Ashford Rd
Harrietsham
MAIDSTONE
ME17 1BW


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KENT COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
L64.07 - Release of Official Receiver10/05/2002L64.07
363 - Annual Return04/01/1999363
Court Order for notice of wind up16/03/1996CO4.2S
MA - Memorandum and Articles03/03/1997MA
4.70 - Declaration of Solvency24/04/20064.70
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Notice of result of meeting of creditors30/08/19942.23
RES11 - Disapplication of pre-emption rights10/02/1999RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of dismissal of petition for administration order06/02/19942.3(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Confirmation of dissolution - written resolution15/08/1995WRES09
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Financial assistance in shares acquisition09/09/1996RES07
L64.01 - Early dissolution request14/06/1996L64.01
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Disapplication of pre-emption rights06/02/2006RES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Statement of name12/03/2000EEIG2
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Notice of discharge of administration order11/08/19992.4(scot)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Purchase own shares - special resolution28/04/1993SRES08
694(4)(a) - Statement of name10/10/2006694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
CLOSE - Scheme of Arrangement07/12/1994CLOSE
L64.06 - Directions to defer dissolution06/08/2005L64.06
Liquidator's statement of receipts and payment20/10/20034.6(SC)
RES03 - Exempt from appointment of auditor06/12/2001RES03
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
3.10 - Administrative Receiver's report20/09/20043.10
SRES15 - Change of Name Special Resolution28/11/2001SRES15
Decrease in nominal capital19/04/1999RESO5
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of result of meeting of creditors22/06/20032.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
L64.04 - Directions to defer dissolution26/11/2002L64.04
Annual Return17/07/2004363
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Notice of petition for administration order25/08/19942.1(scot)