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Company Name: KATHRYN DAVIES LIMITED

Company Type:

Limited Company

Company No:

05258276

Company Address:

KATHRYN DAVIES LIMITED
5 Station Road
HINCKLEY
LE10 1AW


Date:

27/11/2009

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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KATHRYN DAVIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off16/04/1999652A
Notice of discharge of Administration Order24/08/19982.19
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Release of Official Receiver04/10/1994L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Order of Court for re-registration02/06/1995OCREREG
AUD - Auditor's letter of resignation09/04/1999AUD
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
BUSADDCH - Business address changed15/06/2004BUSADDCH
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
363 - Annual Return06/07/1993363
Notice of resignation of Liquidator14/02/20014.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
2.19 - Notice of discharge of Administration Order11/12/19982.19
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
RES06 - Reduction of issued capital23/12/2001RES06
Vary share rights/names12/09/1994RES12
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
363a - Annual Return31/03/2004363a
Order of Court - dissolution void20/02/1995OC-DV
Return by a company purchasing its own shares03/03/1997169
Other resolution - ordinary resolution26/06/1993ORES13
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
12 - Declaration on application for registration27/01/200212
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Notice of completion of voluntary arrangement17/03/20001.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
2.19 - Notice of discharge of Administration Order31/12/19972.19
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
RES11 - Disapplication of pre-emption rights23/08/1999RES11
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Re-registration of a company from public to private01/11/2004CERT10
Application for striking off10/04/1995652A
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Order of Court (Section 138)15/02/2000OC138
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of completion of voluntary arrangement06/08/19981.4(scot)
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Notice of result of meeting of creditors22/06/20032.8(scot)
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
363a - Annual Return11/06/2001363a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
Notice of disqualification order against a body corporate05/11/2002DO2
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
Certificate of constitution of creditors15/11/20013.4
4.70 - Declaration of Solvency01/12/20044.70
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
363b - Annual Return25/09/2005363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
363b - Annual Return22/11/2002363b
401 - Register of Charges26/12/1997401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
2.19 - Notice of discharge of Administration Order20/01/19982.19
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Annual Accounts17/01/1998AA
EEIG2 - Statement of name02/09/1994EEIG2
Register of members25/07/2006353
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Notice of place where an oversea branch register is kept29/10/1995362
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2