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Company Name: KINGSMILL COSMETIC PREPARATIONS LIMITED

Company Type:

Limited Company

Company No:

01375566

Company Address:

KINGSMILL COSMETIC PREPARATIONS LIMITED
Sanderson House
Museum Street
IPSWICH
IP1 1HE


Date:

28/11/2009

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

Email Address:
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KINGSMILL COSMETIC PREPARATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up21/07/1993COCOMP
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Certificate of removal of Voluntary Liquidator28/06/20004.38
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
287 - Change in situation or address of Registered Office19/04/1994287
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
CERTNM - Change of name certificate21/01/2000CERTNM
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
SRES15 - Change of Name Special Resolution16/10/1994SRES15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
AA - Annual Accounts04/05/2001AA
353 - Register of members26/07/1998353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
AUD - Auditor's letter of resignation09/04/1999AUD
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
L64.04 - Directions to defer dissolution25/11/1995L64.04
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of intention to carry on business as an investment company03/03/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Notice of manager's particulars15/06/1994EEIG3
Notice of manager's particulars17/02/2003EEIG3
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Notice of Administrative Receiver's death21/11/19943.7
353 - Register of members10/01/2005353
Notice of increase in nominal capital25/12/1995123
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.43 - Notice of final meeting of creditors12/08/19944.43
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Shares agreement22/06/2006SA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
SA - Shares agreement02/07/1995SA
Order of Court for re-registration to private company25/02/2004OC-PRI
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
Annual Return (Welsh language form)28/11/2006363CYM
OC425 - Order of Court (Section 425)17/11/1993OC425
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)29/05/2002GAZ1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
652C - Withdrawal of application for striking off15/06/1999652C
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Application by a public company for re-registration as a private company22/12/200553
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Statement of rights attached to allotted shares12/05/1999128(1)
Vary share rights/names - special resolution13/12/2000SRES12
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
169 - Return by a company purchasing its own25/04/2004169
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES16 - Redemption of shares08/02/2000RES16