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Company Name: KIMPTON CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04583399

Company Address:

KIMPTON CONSTRUCTION LIMITED
Summerhill House
1 Sculthorpe Road
FAKENHAM
NR21 9HA


Date:

25/11/2009

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

Email Address:
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KIMPTON CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
395 - Particulars of a mortgage or charge14/07/2005395
4.43 - Notice of final meeting of creditors28/01/20004.43
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
363x - Annual Return22/04/1999363x
401 - Register of Charges27/04/2004401
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
RESO4 - Increase in nominal capital08/11/2000RESO4
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Particulars of a mortgage or charge28/03/1995395
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of disqualification of an individual14/05/1997DO1
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
363x - Annual Return08/12/1996363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
652C - Withdrawal of application for striking off09/04/2000652C
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Notice of resignation of directors or secretaries10/03/2006288b
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of passing of resolution removing an auditor28/05/1995386
Other resolution - ordinary resolution09/04/1998ORES13
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Application to the Court for cancellation of resolution for re-registration24/02/200454
Cancellation of alteration to the objects of a company27/05/19976
2.2(scot) - Notice of administration order22/11/20062.2(scot)
Allotment of securities - extraordinary resolution26/05/1997ERES10
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Re-registration of a company from limited to unlimited08/04/2000CERT3
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Notice of Administration Order05/12/20042.6
2.21 - Statement of Administrator's proposals04/08/20042.21
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Administrator's Abstract of receipts and payments31/07/19942.15