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Company Name: KIMRON MORTGAGE & FINANCE LIMITED

Company Type:

Limited Company

Company No:

00949014

Company Address:

KIMRON MORTGAGE & FINANCE LIMITED
29/30 Fitzroy Square
LONDON
W1T 6LQ


Date:

29/11/2009

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

Email Address:
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KIMRON MORTGAGE & FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)07/07/2003OC425
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
AUDS - Auditor's statement13/04/2004AUDS
AAMD - Amended Accounts03/04/1994AAMD
225 - Change of Accounting Referenc28/07/2005225
AUD - Auditor's letter of resignation05/01/1996AUD
SRES13 - Other resolution - special resolution31/07/2005SRES13
ELRES - Elective resolution15/01/1994ELRES
Re-registration of a company from unlimited to limited16/06/1999CERT1
L64.01HC - Early dissolution request13/07/2006L64.01HC
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
EEIG2 - Statement of name02/10/2001EEIG2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
3.7 - Notice of Administrative Receiver's death03/03/19973.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of appointment of Receiver28/02/1996405(1)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
AAMD - Amended Accounts17/04/2000AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Declaration on application for registration01/10/199612
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Change of Name Special Resolution21/01/2005SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
New Incorporation documents20/04/2003NEWINC
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Re-registration of a company from public to private21/01/1997CERT10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
RELREC - Official Receiver's release22/10/1997RELREC
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Annual Return30/03/2001363a
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
EEIG2 - Statement of name06/09/2004EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
RES11 - Disapplication of pre-emption rights16/06/1997RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
Increase in nominal capital - special resolution04/12/1994SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
123 - Notice of increase in nominal capital19/07/1996123
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03