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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:

10/11/2009

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

Email Address:
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KENT COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Directions to defer dissolution13/09/1998L64.04
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
363s - Annual Return05/10/1995363s
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of striking-off action suspended07/09/1994DISS6
Return by a company purchasing its own shares31/07/1994169
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
RESO5 - Decrease in nominal capital24/01/1998RESO5
Reduction of issued capital - ordinary resolution04/04/2004ORES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Return of alteration in the charter24/01/1994692(1)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Other resolution - special resolution28/12/1993SRES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
2.2(scot) - Notice of administration order18/03/19962.2(scot)
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Purchase own shares20/05/2000RES08
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
12 - Declaration on application for registration01/12/200012
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
OC138 - Order of Court (Section 138)30/10/2000OC138
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Elective resolution02/08/2000ELRES
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Return of final meeting in members' voluntary winding-up24/04/20034.71
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
363b - Annual Return17/01/1999363b
Certificate of release of Liquidator16/12/20054.14(SC)
Notice of wind up09/11/1996F14
Location of register of directors' interests in shares etc07/12/2003325
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
363b - Annual Return21/09/2001363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
225 - Change of Accounting Referenc12/10/2000225
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Prospectus26/09/2000PROSP
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Statement of name31/05/2003694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
L64.04 - Directions to defer dissolution04/10/1997L64.04
SA - Shares agreement14/11/1996SA
AA - Annual Accounts28/03/2001AA
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
Allotment of securities - special resolution22/10/1998SRES10
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Certificate of constitution of creditors16/10/19963.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Other resolution - special resolution04/06/1994SRES13
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of place where an oversea branch register is kept12/12/1996362