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Company Name: KIMOT LIMITED

Company Type:

Limited Company

Company No:

04054806

Company Address:

KIMOT LIMITED
C/O Kpsk Accounts & Tax Limited
1 Langhams Grange
Langham
BURY ST. EDMUNDS
IP31 3EE


Date:

02/12/2009

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

Email Address:
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KIMOT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Accounts02/12/2004AA
Statement of name01/04/1995694(4)(a)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
Application by a limited company to be re-registered as unlimited20/05/199749(1)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Exempt from appointment of auditor14/02/1996RES03
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
Directions to defer dissolution09/06/2002L64.06
Increase in nominal capital - special resolution19/12/2004SRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
1.1 - Report of meeting approving voluntary arran22/05/19971.1
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Allotment of securities - extraordinary resolution21/05/2003ERES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Redemption of shares - ordinary resolution17/06/1997ORES16
Re-registration of a company from private to public02/05/1994CERT5
Particulars of a mortgage or charge04/09/1998395
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Purchase own shares - special resolution07/05/2002SRES08
RES03 - Exempt from appointment of auditor24/09/1995RES03
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
NEWINC - New Incorporation documents13/04/1998NEWINC
OCREREG - Order of Court for re-registration11/08/2001OCREREG
RES10 - Allotment of securities02/12/2005RES10
BONA - Bona Vacantia disclaimer22/03/2002BONA
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
12 - Declaration on application for registration05/11/200112
1.4 - Notice of completion of voluntary arrang14/06/20011.4
Notice of discharge of Administration Order15/05/20032.19
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Bona Vacantia disclaimer01/06/1996BONA
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Annual Return (Welsh language form)11/06/1995363CYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
RES07 - Financial assistance in shares acquisition23/07/2000RES07
Exempt from appointment of auditor02/01/1997RES03
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Change of Name Special Resolution24/05/2002SRES15
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
386 - Notice of passing of resolution removing an auditor31/10/2001386
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Notice of closure of a branch of an oversea company13/12/1996695A(3)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
NEWINC - New Incorporation documents08/01/2005NEWINC
AUD - Auditor's letter of resignation27/02/2001AUD
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of dismissal of petition for administration order25/05/19932.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
ELRES - Elective resolution30/08/2004ELRES
Return delivered for registration of a branch of an oversea company24/08/1994BR1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
363s - Annual Return22/06/2004363s
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Certificate of release of Liquidator12/03/19994.14(SC)