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Company Name: KIMPTON SEVAN LIMITED

Company Type:

Limited Company

Company No:

03595840

Company Address:

KIMPTON SEVAN LIMITED
10-14 Hewett Street
LONDON
EC2A 3RL


Date:

27/11/2009

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 SEVAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of solvency23/04/19944.25(SC)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Certificate of release of Liquidator29/10/20004.14(SC)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Release of Official Receiver08/10/2000L64.07HC
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
L64.06 - Directions to defer dissolution16/11/2002L64.06
652A - Application for striking off18/02/2003652A
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Certificate that creditors have been paid in full01/06/20054.51
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
363 - Annual Return24/05/1996363
Notice of appointment of directors or secretaries01/09/2002288a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Confirmation of dissolution - written resolution08/12/2001WRES09
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Change of accounting reference date (Welsh form)10/02/2000225CYM
Resolution to re-register25/06/1993RES02
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Resolution to re-register28/08/2006RES02
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Change of Name Special Resolution07/12/1996SRES15
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
F14 - Notice of wind up08/06/1996F14
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
RESO4 - Increase in nominal capital01/02/1999RESO4
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
Administrator's Abstract of receipts and payments20/07/19972.15
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Mortgage Register28/04/1997ZMORT REG
AUDS - Auditor's statement29/04/1997AUDS