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Company Name: KEVIN BALSDON ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04533700

Company Address:

KEVIN BALSDON ASSOCIATES LIMITED
4 Star Cottages
Springfield
Elstead
GODALMING
GU8 6ES


Date:

27/11/2009

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

Email Address:
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KEVIN BALSDON ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name29/09/2002EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
401 - Register of Charges13/12/1995401
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
363a - Annual Return09/01/1994363a
AA - Annual Accounts17/05/2001AA
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
395 - Particulars of a mortgage or charge22/12/2005395
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
L64.07 - Release of Official Receiver24/07/1997L64.07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
4.51 - Certificate that creditors have been paid in full18/06/20054.51
363b - Annual Return30/11/2002363b
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Reduction of issued capital - special resolution20/08/2000SRES06
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Other resolution - special resolution28/12/1993SRES13
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
12 - Declaration on application for registration12/10/200512
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
318 - Location of directors' service con19/03/2002318
Application by a limited company to be re-registered as unlimited24/10/200449(1)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Notice of resignation of Liquidator24/07/19974.16(SC)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Re-registration of a company from public to private21/06/1993CERT10
288b - Notice of resignation of directors or secretaries03/07/2000288b
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of leave granted in relation to a disqualification order19/03/2004DO3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
1.4 - Notice of completion of voluntary arrang21/02/20021.4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of winding up order03/10/20054.2(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Court Order for notice of wind up03/03/1995CO4.2S
123 - Notice of increase in nominal capital09/03/2006123
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
Miscellaneous document21/11/1995MISC
Capital/bonus issue - ordinary resolution03/06/2000ORES14
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Decrease in nominal capital - special resolution07/08/1993SRESO5