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Company Name: KIMPTON CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04201674

Company Address:

KIMPTON CONSULTING LIMITED
Kimpton House
17 Fore Street
Old
HATFIELD
AL9 5AN


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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KIMPTON CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
SA - Shares agreement10/12/2005SA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of striking-off action suspended29/11/1998DISS6
AA - Annual Accounts05/10/1993AA
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Purchase own shares - special resolution16/11/1999SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
Bona Vacantia disclaimer01/06/1996BONA
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of intention to carry on business as an investment company08/01/2003266(1)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
2.6 - Notice of Administration Order03/03/20032.6
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
2.7 - Administration Order08/01/20042.7
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Purchase own shares - ordinary resolution25/07/1999ORES08
Register of Charges22/05/2004401
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
363 - Annual Return06/07/1993363
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Administrator's Abstract of receipts and payments28/03/19962.15
Change of Name Special Resolution29/06/2002SRES15
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
RESO4 - Increase in nominal capital02/09/1997RESO4
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Vary share rights/names - extraordinary resolution10/07/1994ERES12
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
694(4)(b) - Statement of name29/04/2000694(4)(b)
318 - Location of directors' service con13/06/1997318
AUDS - Auditor's statement03/03/2004AUDS
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
694(4)(b) - Statement of name13/10/2006694(4)(b)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Directions to defer dissolution21/10/2003L64.04
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
WRES13 - Other resolution - written resolution18/05/1995WRES13
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
2.2(scot) - Notice of administration order04/05/19982.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
WRES13 - Other resolution - written resolution17/08/1998WRES13
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
RES09 - Confirmation of dissolution09/06/1999RES09
Re-registration of a company from unlimited to PLC12/05/2005CERT6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
New Incorporation documents10/02/2005NEWINC
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554