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Company Name: KIMPLAS LIMITED

Company Type:

Limited Company

Company No:

04170015

Company Address:

KIMPLAS LIMITED
Granite House
55-61 Frimley High Street
Frimley
CAMBERLEY
GU16 7HJ


Date:

23/11/2009

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

Email Address:
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KIMPLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Memorandum and Articles - used in re-registration12/11/2002MAR
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
363 - Annual Return19/10/2005363
Order of Court (Section 138)19/01/2000OC138
F14 - Notice of wind up13/11/2004F14
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Return delivered for registration of a branch of an oversea company24/07/1994BR1
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Resolution to re-register - ordinary resolution27/02/2000ORES02
COCOMP - Order to wind up18/10/1997COCOMP
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
Notice of resignation of directors or secretaries21/08/1993288b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Other resolution - special resolution12/11/1996SRES13
363a - Annual Return13/02/2003363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
123 - Notice of increase in nominal capital08/07/2005123
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Balance sheet10/07/2006BS
RESO5 - Decrease in nominal capital18/08/1998RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
RES12 - Vary share rights/names12/01/1999RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Statement of company's affairs04/02/19994.20
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Notice of intention to carry on business as an investment company26/04/2000266(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Decrease in nominal capital - written resolution23/12/1996WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Registration as Friendly Society22/06/1996CERTIPS
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
363a - Annual Return21/05/2003363a
Change in situation or address of Registered Office13/11/1997287
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
RESO4 - Increase in nominal capital22/12/1999RESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
RES13 - Other resolution21/03/1997RES13