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Company Name: KIMPACT LIMITED

Company Type:

Limited Company

Company No:

05448114

Company Address:

KIMPACT LIMITED
Suite 401
29-30 Margaret Street
LONDON
W1W 8SA


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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KIMPACT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
AUDR - Auditor's report28/11/1998AUDR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
363 - Annual Return05/11/1995363
4.43 - Notice of final meeting of creditors10/06/19984.43
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Annual Return19/10/1997363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Abstract of receipt and payments in receivership26/03/20003.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Auditor's statement14/10/2003AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Re-registration of a company from limited to unlimited20/12/1993CERT3
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
Location of register of directors' interests in shares etc08/05/2001325
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
123 - Notice of increase in nominal capital22/10/2005123
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Exempt from appointment of auditor - special resolution31/08/2000SRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Directions to defer dissolution05/06/1999L64.06HC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Notice of disqualification of an individual31/07/2005DO1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Application to the Court for cancellation of resolution for re-registration21/02/200254
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Statement of name15/08/1999EEIG2
2.2(scot) - Notice of administration order07/12/20002.2(scot)
AAMD - Amended Accounts09/04/2006AAMD
395 - Particulars of a mortgage or charge30/06/1994395
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Mortgage Register24/10/1995ZMORT REG
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
225 - Change of Accounting Referenc11/03/2002225
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of striking-off action suspended16/07/2005DISS6
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Cancellation of alteration to the objects of a company10/06/20056
Notice of order to deal with secured property17/09/20062.11(scot)
PROSP - Prospectus01/10/1995PROSP
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
363 - Annual Return03/10/1999363
363a - Annual Return21/01/1999363a
288a - Notice of appointment of directors or secretaries09/03/2003288a
WRES13 - Other resolution - written resolution17/08/1998WRES13
Prospectus17/09/2006PROSP
Other resolution - written resolution22/01/1995WRES13
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of appointment of Receiver28/02/1996405(1)
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Redemption of shares05/04/1996RES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
Other resolution - special resolution26/01/2006SRES13