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Company Name: KIMS FLEET CARS UK LTD

Company Type:

Limited Company

Company No:

05494506

Company Address:

KIMS FLEET CARS UK LTD
51 Grantham Road
LUTON
LU4 8JY


Date:

29/11/2009

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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KIMS FLEET CARS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution22/08/2005ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
397a -05/10/2002397a
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
225 - Change of Accounting Referenc18/02/2006225
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
53 - Application by a public company for re-registration as a private company04/07/200353
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
AUDR - Auditor's report22/12/1999AUDR
Notice of Administration Order28/02/19982.6
BUSADDCH - Business address changed28/02/2002BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
L64.06 - Directions to defer dissolution16/11/2002L64.06
Annual Return28/11/2004363b
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Abstract of receipt and payments in receivership05/10/19953.6
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
RES08 - Purchase own shares31/01/2004RES08
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of vacation of office by Liquidator11/01/19944.19(SC)
2.18 - Notice of Order to deal with charged property07/01/20002.18
L64.04 - Directions to defer dissolution06/06/2002L64.04
Release of Official Receiver20/02/1997L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
3.10 - Administrative Receiver's report22/06/19963.10
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Application to the Court for cancellation of resolution for re-registration23/12/200554
Notice of petition for administration order29/02/19962.1(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)