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Company Name: JOHN WALKER DEVELOPMENTS KINGS HILL LIMITED

Company Type:

Limited Company

Company No:

04439548

Company Address:

JOHN WALKER DEVELOPMENTS KINGS HILL LIMITED
4TH Floor
20 Berkeley Square
LONDON
W1J 6LH


Date:

30/11/2009

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 WALKER DEVELOPMENTS KINGS HILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Annual Return25/07/2006363x
VAL - Valuation Report29/07/1996VAL
4.43 - Notice of final meeting of creditors27/04/20044.43
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
3.10 - Administrative Receiver's report04/11/20063.10
Prospectus30/01/1994PROSP
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
DO1 - Notice of disqualification of an indi29/08/1996DO1
Increase in nominal capital01/11/1995RESO4
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
SRES15 - Change of Name Special Resolution25/01/2001SRES15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
AA - Annual Accounts01/07/2006AA
Written elective resolution06/08/1998(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
6 - Cancellation of alteration to the objects of a company10/08/20006
Notice of final meeting of creditors27/11/20004.17(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
AAMD - Amended Accounts09/04/2006AAMD
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Statement of name30/12/1993EEIG2
Register of Charges27/07/2000401
Administration Order06/11/20052.7
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Capital/bonus issue - ordinary resolution21/03/1998ORES14
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Change in situation or address of Registered Office19/10/2006287
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Order of Court20/06/1994OC
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
395 - Particulars of a mortgage or charge01/06/1994395
3.4 - Certificate of constitution of creditors27/09/19963.4
ELRES - Elective resolution03/06/1995ELRES
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
ELRES - Elective resolution31/01/2003ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
L64.07 - Release of Official Receiver30/11/1997L64.07
363 - Annual Return01/01/1994363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
363s - Annual Return26/07/2000363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a