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Company Name: KIMONA LIMITED

Company Type:

Limited Company

Company No:

SC233153

Company Address:

KIMONA LIMITED
9 Ainslie Place
EDINBURGH
EH3 6AT


Date:

25/11/2009

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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KIMONA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Reduction of issued capital01/07/1993RES06
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
6 - Cancellation of alteration to the objects of a company23/09/20026
RES08 - Purchase own shares02/12/1995RES08
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
Notice of change of directors or secretaries or in their particulars10/10/2005288c
AUD - Auditor's letter of resignation06/04/1998AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Capital/bonus issue - written resolution02/08/1994WRES14
2.23 - Notice of result of meeting of creditors07/06/19942.23
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Notice of Administrative Receiver's death31/01/20063.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
RES06 - Reduction of issued capital31/12/1993RES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Application to the Court for cancellation of resolution for re-registration05/09/200254
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
RES03 - Exempt from appointment of auditor11/02/1998RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Notice of closure of a place of business of an oversea company17/10/2003CENT8
AUDR - Auditor's report31/01/1997AUDR
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
363x - Annual Return30/12/2002363x
325 - Location of register of directors' interests in shares etc28/11/2004325
Registration as Friendly Society26/05/1993CERTIPS
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
325 - Location of register of directors' interests in shares etc22/07/1995325
Exempt from appointment of auditor09/10/2004RES03
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
BONA - Bona Vacantia disclaimer13/07/1994BONA
COAD - Instrument issued under Section 244(5)11/08/1995COAD
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Exempt from appointment of auditor - written resolution19/09/2002WRES03
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
EEIG2 - Statement of name01/11/1996EEIG2
694(4)(b) - Statement of name21/06/2002694(4)(b)
Abstract of receipt and payments in receivership05/10/19953.6
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
RES16 - Redemption of shares18/08/2001RES16
2.18 - Notice of Order to deal with charged property03/08/20002.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
397a -20/04/2003397a
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
BS - Balance sheet01/01/2006BS
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
AUD - Auditor's letter of resignation22/04/1996AUD
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Capital/bonus issue09/02/2003RES14
Register of Charges14/09/1995401
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14