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Company Name: KEVIN A MALLETT

Company Type:

Non-Limited

Company Address:

KEVIN A MALLETT
18 Stoneleigh Broadway
EPSOM
KT17 2HU


Date:

30/11/2009

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

Email Address:
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KEVIN A MALLETT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
123 - Notice of increase in nominal capital03/09/2000123
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.8 - Notice of Order to dispose of charged property20/02/20063.8
RES13 - Other resolution24/07/2003RES13
Other resolution - special resolution15/11/2002SRES13
Early dissolution request17/07/1996L64.01HC
SA - Shares agreement03/04/1995SA
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
2.6 - Notice of Administration Order11/05/20062.6
Vary share rights/names25/07/1998RES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
OC - Order of Court04/11/2003OC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
AUDS - Auditor's statement17/04/2003AUDS
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice of resignation of directors or secretaries19/12/2005288b
AAMD - Amended Accounts22/06/1994AAMD
Notice of intention to carry on business as an investment company17/08/1994266(1)
SRES13 - Other resolution - special resolution13/09/2006SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
CLOSE - Scheme of Arrangement26/04/2004CLOSE
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
169 - Return by a company purchasing its own16/03/2004169
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Other resolution - extraordinary resolution25/01/1994ERES13
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
RES13 - Other resolution19/02/2001RES13
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
RES06 - Reduction of issued capital11/06/1995RES06
Resolution to re-register - special resolution18/10/2004SRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
6 - Cancellation of alteration to the objects of a company16/10/20016
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
RELREC - Official Receiver's release09/09/2003RELREC
3.4 - Certificate of constitution of creditors02/12/19963.4
Return by an oversea company that the company is being wound up17/02/1996703P(1)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
386 - Notice of passing of resolution removing an auditor17/07/2006386
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)