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Company Name: KIMPTON MARKETING LIMITED

Company Type:

Limited Company

Company No:

02818173

Company Address:

KIMPTON MARKETING LIMITED
7 Granard Business Centre
Bunns Hill
Mill Lane
LONDON
NW7 2DQ


Date:

28/11/2009

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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KIMPTON MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
RES08 - Purchase own shares08/11/1995RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Statement of name10/09/2001694(4)(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
ELRES - Elective resolution19/11/2006ELRES
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Order of Court18/05/1998OC
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Notice of Order to deal with charged property19/11/20042.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
2.7 - Administration Order16/08/19942.7
Application by a limited company to be re-registered as unlimited02/08/200649(1)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.70 - Declaration of Solvency14/06/19944.70
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
Notice of constitution of liquidation committee16/03/20034.48
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Liquidator's statement of receipts and payments03/06/20064.68
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.20 - Statement of company's affairs05/03/20004.20
ELRES - Elective resolution13/06/1996ELRES
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Early dissolution request22/02/2003L64.01HC
Resolution to re-register - written resolution18/04/1994WRES02
363x - Annual Return20/11/1997363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
3.8 - Notice of Order to dispose of charged property06/03/19963.8
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
BONA - Bona Vacantia disclaimer17/05/2005BONA
Redemption of shares11/07/2004RES16
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Allotment of securities - ordinary resolution13/12/1998ORES10
MA - Memorandum and Articles27/04/1996MA
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
RES09 - Confirmation of dissolution21/03/2005RES09
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Report of meeting approving voluntary arrangement21/07/19991.1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
RES08 - Purchase own shares30/06/2000RES08
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Particulars of a charge created by a company registered in Scotland14/08/2001410
DISS40 - Notice of striking-off action disc24/02/2001DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
First Directors and secretary and intended situation of Registered Office27/08/199310
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of result of meeting of creditors27/10/20052.8(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Withdrawal of application for striking off20/09/1994652C
Other resolution - ordinary resolution31/10/1995ORES13
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of Administrative Receiver's death06/10/20013.7
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Notice of resignation of Liquidator03/11/20014.16(SC)
AAMD - Amended Accounts08/09/2004AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)