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Company Name: SIMMONDS KENSINGTON LIMITED

Company Type:

Limited Company

Company No:

03232860

Company Address:

SIMMONDS KENSINGTON LIMITED
4 Pembroke Place
LONDON
W8 6ET


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on simmonds kensington limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on simmonds kensington limited, please click on the link below:

SIMMONDS KENSINGTON LIMITED



Companies House documents and credit reports
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ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
386 - Notice of passing of resolution removing an auditor08/03/2003386
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
Memorandum and Articles - used in re-registration28/12/2002MAR
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
RES10 - Allotment of securities12/06/2006RES10
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
353 - Register of members14/06/1996353
Notice of striking-off action discontinued11/01/1994DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Order of Court (Section 425)18/02/2001OC425
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
363s - Annual Return14/09/2006363s
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
Notice of ceasing to act of Receiver21/11/1999405(2)
RES12 - Vary share rights/names23/05/1999RES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Liquidator's statement of receipts and payments29/05/19964.68
Application by a private company for re-registration as a public company30/12/200143(3)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Notice of manager's particulars06/05/1999EEIG3
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Re-registration of a company from private to public10/05/1998CERT5
PROSP - Prospectus13/07/1997PROSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Mortgage Register14/06/1994ZMORT REG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
652C - Withdrawal of application for striking off09/03/1998652C
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Redemption of shares - written resolution30/11/2004WRES16
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
Business address changed09/07/1995BUSADDCH
4.51 - Certificate that creditors have been paid in full14/02/19954.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Annual Return02/12/1998363
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Increase in nominal capital - special resolution14/06/1996SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)