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Company Name: JOHN KINGSTON LIMITED

Company Type:

Limited Company

Company No:

05519625

Company Address:

JOHN KINGSTON LIMITED
The Malt House
8 Station Road
Stottesdon
KIDDERMINSTER
DY14 8TT


Date:

25/11/2009

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

Email Address:
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JOHN KINGSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
DO1 - Notice of disqualification of an indi01/02/2006DO1
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Notice of Order to dispose of charged property19/07/20013.8
AUD - Auditor's letter of resignation22/07/1996AUD
Purchase own shares - special resolution30/11/2005SRES08
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
363s - Annual Return19/07/1995363s
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
363b - Annual Return07/05/2000363b
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
288a - Notice of appointment of directors or secretaries08/08/2004288a
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
401 - Register of Charges06/09/2004401
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Directions to defer dissolution03/06/2001L64.04
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Reduction of issued capital - written resolution28/03/1995WRES06
New Incorporation documents20/05/1998NEWINC
Orders to rescind, defer or stay13/06/1993COLIQ
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Notice of variation of Administration Order01/04/20022.20
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of wind up07/05/1997F14
Statement of rights attached to allotted shares25/08/1993128(1)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
2.7 - Administration Order07/06/20032.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Notice of appointment of Receiver19/09/1999405(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
4.43 - Notice of final meeting of creditors15/12/20004.43
Notice of order to deal with secured property27/07/20052.11(scot)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Directions to defer dissolution01/07/2004L64.04
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Abstract of receipt and payments in receivership25/09/19973.6
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
2.9(SC) - Administrator's abstract of receipts and payments08/07/20062.9(SC)
NEWINC - New Incorporation documents06/04/2004NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Change of accounting reference date (Welsh form)03/01/2005225CYM
2.2(scot) - Notice of administration order16/10/19962.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
Annual Return22/04/2000363b
2.21 - Statement of Administrator's proposals13/11/19952.21
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Order of Court for re-registration25/02/2004OCREREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Resolution to re-register - written resolution31/10/1998WRES02
Official Receiver's release12/01/2003RELREC