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Company Name: KIMRAN LIMITED

Company Type:

Limited Company

Company No:

03965040

Company Address:

KIMRAN LIMITED
Highstone Company Formations Ltd
Highstone House 165 High Street
BARNET
EN5 5SU


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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KIMRAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Prospectus04/03/2000PROSP
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
363s - Annual Return09/05/1997363s
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
First Directors and secretary and intended situation of Registered Office16/04/200410
Vary share rights/names - written resolution01/02/2001WRES12
RES09 - Confirmation of dissolution04/06/1995RES09
SRES13 - Other resolution - special resolution20/06/1999SRES13
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Administrator's Abstract of receipts and payments08/07/19992.15
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of specific penalty16/03/1998SPECPEN
Notice of order to deal with secured property26/04/20062.11(scot)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of winding up order06/10/19964.2(SC)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
MA - Memorandum and Articles06/06/2004MA
Registration as Friendly Society04/07/2001CERTIPS
Declaration of Solvency29/08/20034.70
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157