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Company Name: DALKE AND KINGSTON LIMITED

Company Type:

Limited Company

Company No:

05732824

Company Address:

DALKE AND KINGSTON LIMITED
Brook Point
1412 High Road
LONDON
N20 9BH


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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DALKE AND KINGSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
353 - Register of members03/11/1994353
Confirmation of dissolution30/12/2001RES09
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
BONA - Bona Vacantia disclaimer20/11/2003BONA
Re-registration of a company from unlimited to PLC31/12/2005CERT6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of increase in nominal capital22/04/2003123
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
L64.07 - Release of Official Receiver02/11/1996L64.07
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Vary share rights/names06/05/2006RES12
362 - Notice of place where an oversea branch register is kept17/03/1998362
RELREC - Official Receiver's release08/11/2001RELREC
Application by a limited company to be re-registered as unlimited10/06/200249(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
3.8 - Notice of Order to dispose of charged property12/04/19983.8
2.18 - Notice of Order to deal with charged property15/04/19952.18
AAMD - Amended Accounts05/05/2003AAMD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
325 - Location of register of directors' interests in shares etc20/11/2004325
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Order of Court for re-registration30/12/1998OCREREG
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
405(1) - Notice of appointment of Receiver16/12/2002405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
Change of Name Special Resolution25/11/2006SRES15
3.10 - Administrative Receiver's report16/09/20053.10
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
RELREC - Official Receiver's release24/04/1993RELREC
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
363a - Annual Return28/12/2005363a
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Resolution to re-register25/06/1993RES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Liquidator's statement of receipts and payment13/02/20004.6(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Notice to Official Receiver of winding-up order14/08/19944.13
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12