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Company Name: FRANCIS KYLE GALLERY LIMITED

Company Type:

Limited Company

Company No:

01396452

Company Address:

FRANCIS KYLE GALLERY LIMITED
9 Maddox Street
LONDON
W1S 2QE


Date:

02/12/2009

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 francis kyle gallery limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on francis kyle gallery limited, please click on the link below:

FRANCIS KYLE GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register25/06/1993RES02
VAL - Valuation Report20/05/1993VAL
2.23 - Notice of result of meeting of creditors24/03/19982.23
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Application by an unlimited company to be re-registered as limited27/10/199651
6 - Cancellation of alteration to the objects of a company02/10/19966
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Annual Return07/08/2004363a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
4.70 - Declaration of Solvency25/04/19974.70
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
AAMD - Amended Accounts10/01/1995AAMD
Purchase own shares - special resolution05/08/1996SRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
2.6 - Notice of Administration Order24/06/20052.6
Annual Accounts16/09/1994AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
Reduction of issued capital - special resolution28/04/1993SRES06
OC138 - Order of Court (Section 138)02/03/2004OC138
2.20 - Notice of variation of Administration Order03/04/20012.20
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
225 - Change of Accounting Referenc23/04/2001225
VAL - Valuation Report29/05/2004VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
AUDS - Auditor's statement14/01/1995AUDS
AUDS - Auditor's statement12/07/2004AUDS
318 - Location of directors' service con09/04/1993318
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
2.19 - Notice of discharge of Administration Order11/12/19982.19
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
353 - Register of members26/07/1993353
Declaration on application for registration11/12/200112
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Change of Name Special Resolution29/04/2006SRES15
397a -29/09/1993397a
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
L64.04 - Directions to defer dissolution14/05/1999L64.04
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
288a - Notice of appointment of directors or secretaries12/01/1998288a
Re-registration of a company from limited to unlimited11/10/1993CERT3
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Annual Accounts17/09/1998AA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Purchase own shares - extraordinary resolution28/01/2001ERES08
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of final meeting of creditors12/04/19934.43
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11