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Company Name: IDEAL KITCHENS UK LIMITED

Company Type:

Limited Company

Company No:

05476103

Company Address:

IDEAL KITCHENS UK LIMITED
Castle Works
Station Road
POULTON-LE-FYLDE
FY6 7HZ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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IDEAL KITCHENS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
386 - Notice of passing of resolution removing an auditor30/10/2004386
363x - Annual Return01/05/2001363x
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
2.2(scot) - Notice of administration order01/12/20052.2(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
RES08 - Purchase own shares29/12/2003RES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
225 - Change of Accounting Referenc11/03/2002225
MA - Memorandum and Articles22/11/1998MA
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
288a - Notice of appointment of directors or secretaries08/08/2004288a
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
Annual Accounts01/07/2006AA
Register of members in non-legible form19/02/2006353a
363 - Annual Return06/07/1993363
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Resolution to re-register - extraordinary resolution26/02/1994ERES02
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
RES10 - Allotment of securities21/04/2001RES10
Business address changed20/10/2005BUSADDCH
Redemption of shares06/05/2006RES16
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
SRES13 - Other resolution - special resolution25/08/1993SRES13
Balance sheet17/04/2003BS
363s - Annual Return22/10/2004363s
EEIG2 - Statement of name28/12/2001EEIG2
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
RESO5 - Decrease in nominal capital27/11/2001RESO5
SRES13 - Other resolution - special resolution13/07/2005SRES13
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Redemption of shares - written resolution17/12/2003WRES16
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Increase in nominal capital - special resolution14/06/1996SRESO4
4.20 - Statement of company's affairs08/08/20014.20
PROSP - Prospectus07/09/1997PROSP
169 - Return by a company purchasing its own10/01/2006169
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Directions to defer dissolution17/09/1998L64.06
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Re-registration of a company from unlimited to limited10/08/1994CERT1