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Company Name: KINSMEN LIMITED

Company Type:

Limited Company

Company No:

02702084

Company Address:

KINSMEN LIMITED
79 Bassaleg Road
NEWPORT
NP20 3NA


Date:

01/12/2009

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

Email Address:
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KINSMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
363a - Annual Return02/09/2003363a
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
F14 - Notice of wind up03/07/2001F14
Order of Court20/06/1994OC
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Application by an unlimited company to be re-registered as limited19/02/199851
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Auditor's letter of resignation06/06/1996AUD
Notice to Official Receiver of winding-up order12/07/20014.13
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Registration as Friendly Society26/10/2003CERTIPS
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
AAMD - Amended Accounts09/07/2006AAMD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
L64.01 - Early dissolution request25/03/2005L64.01
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
2.20 - Notice of variation of Administration Order09/02/20022.20
4.20 - Statement of company's affairs05/12/19944.20
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
EEIG1 - Statement of name11/07/2000EEIG1
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
353 - Register of members30/05/2004353
Resolution to re-register - written resolution18/04/1994WRES02
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09