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Company Name: KEPON LIMITED

Company Type:

Limited Company

Company No:

05760128

Company Address:

KEPON LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

03/12/2009

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

Email Address:
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KEPON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
Written elective resolution08/07/1998(W)ELRES
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice of appointment of Liquidator30/04/20064.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
RESO4 - Increase in nominal capital14/04/2006RESO4
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Bona Vacantia disclaimer29/10/1998BONA
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Mortgage Register25/11/1994ZMORT REG
Certificate of removal of Voluntary Liquidator30/10/19954.38
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
RES08 - Purchase own shares29/12/2003RES08
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Return delivered for registration of a branch of an oversea company13/11/1996BR1
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Amended Accounts29/06/2004AAMD
363s - Annual Return21/08/1998363s
Other resolution - special resolution15/11/2002SRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
RES07 - Financial assistance in shares acquisition26/02/1995RES07
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Directions to defer dissolution27/09/1993L64.04
DO1 - Notice of disqualification of an indi22/02/2000DO1
L64.01 - Early dissolution request24/02/2001L64.01
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Report of meeting approving voluntary arrangement12/10/20011.1
53 - Application by a public company for re-registration as a private company17/09/200653
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Purchase own shares - special resolution24/12/1997SRES08
4.20 - Statement of company's affairs08/12/19954.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
Decrease in nominal capital - special resolution13/11/1995SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Mortgage Register30/11/2001ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
BS - Balance sheet02/11/1994BS
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
6 - Cancellation of alteration to the objects of a company22/05/20036
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173