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Company Name: KENT CONSTRUCTION SWINDON LTD

Company Type:

Non-Limited

Company Address:

KENT CONSTRUCTION SWINDON LTD
Rivermead Ind Est
Rivermead Dr
SWINDON
SN5 7EX


Date:

09/11/2009

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

Email Address:
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KENT CONSTRUCTION SWINDON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital22/12/1999RESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Notice of variation of administration order28/12/19972.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
362 - Notice of place where an oversea branch register is kept19/04/1999362
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
PROSP - Prospectus04/09/1996PROSP
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
363 - Annual Return11/11/1996363
Annual Accounts27/12/1997AA
BUSADDCH - Business address changed21/06/2001BUSADDCH
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
OC138 - Order of Court (Section 138)02/06/2005OC138
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
AAMD - Amended Accounts02/07/2002AAMD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
CERTNM - Change of name certificate18/08/2004CERTNM
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Notice of resignation of Liquidator05/11/20034.16(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
318 - Location of directors' service con24/08/2003318
RES12 - Vary share rights/names10/11/2005RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Change in situation or address of Registered Office06/11/1993287
Notice of discharge of administration order10/01/20012.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
SRES13 - Other resolution - special resolution13/09/2006SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Notice of striking-off action suspended25/03/2005DISS6
Withdrawal of application for striking off17/08/2001652C
Valuation Report07/06/2000VAL
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
362 - Notice of place where an oversea branch register is kept09/03/1994362
RES16 - Redemption of shares11/09/1999RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
EEIG2 - Statement of name02/10/2001EEIG2
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
288a - Notice of appointment of directors or secretaries16/03/1995288a
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
AA - Annual Accounts25/10/1994AA
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
RES03 - Exempt from appointment of auditor28/12/2001RES03
MISC - Miscellaneous document04/03/2005MISC
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
1.4 - Notice of completion of voluntary arrang21/10/20021.4
OC425 - Order of Court (Section 425)30/06/2002OC425
2.7 - Administration Order31/07/20062.7
325 - Location of register of directors' interests in shares etc04/05/2006325
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
AUDS - Auditor's statement14/01/1995AUDS
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Certificate that creditors have been paid in full24/08/20004.51