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Company Name: KIDNEYCYTE LIMITED

Company Type:

Limited Company

Company No:

05753972

Company Address:

KIDNEYCYTE LIMITED
21 Wilson Street
LONDON
EC2M 2TD


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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KIDNEYCYTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to deal with charged property22/08/20042.18
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES13 - Other resolution - special resolution30/06/1993SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
363x - Annual Return05/04/1995363x
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
362 - Notice of place where an oversea branch register is kept21/04/1997362
RES03 - Exempt from appointment of auditor11/02/1998RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
4.70 - Declaration of Solvency22/10/20044.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Amended Accounts01/08/1995AAMD
Statement of name01/04/1995694(4)(a)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Change of Name Special Resolution24/05/2002SRES15
4.20 - Statement of company's affairs24/08/20054.20
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
Order of Court for re-registration31/10/1993OCREREG
Notice of increase in nominal capital04/08/1998123
Early dissolution request05/12/2004L64.01HC
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
363 - Annual Return11/12/1993363
Decrease in nominal capital - special resolution03/12/2006SRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
RESO5 - Decrease in nominal capital28/07/2006RESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
OC138 - Order of Court (Section 138)19/01/1994OC138
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
AUD - Auditor's letter of resignation24/07/1997AUD
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
WRES13 - Other resolution - written resolution03/01/2005WRES13
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Notice of petition for administration order19/02/20062.1(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
4.70 - Declaration of Solvency18/12/19934.70
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Prospectus20/01/1996PROSP
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Order of Court (Section 425)03/01/1998OC425
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Memorandum and Articles04/04/1995MA
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of removal of Liquidator03/05/19954.11(SC)
Declaration of solvency23/04/19944.25(SC)
363x - Annual Return22/05/2003363x
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
Notice of closure of a place of business of an oversea company17/10/2003CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Statement of Administrator's proposals17/06/20032.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
L64.06 - Directions to defer dissolution27/11/1998L64.06
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
COCOMP - Order to wind up10/03/2001COCOMP
Scheme of Arrangement26/09/2003CLOSE
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
SRES13 - Other resolution - special resolution20/06/1999SRES13
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Particulars of a mortgage or charge18/10/2000395
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
RES14 - Capital/bonus issue14/07/2002RES14
Return by an oversea company that the company is being wound up10/06/1997703P(1)