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Company Name: KIDKANDY LTD

Company Type:

Limited Company

Company No:

05815063

Company Address:

KIDKANDY LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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

Email Address:
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KIDKANDY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Cancellation of alteration to the objects of a company08/06/19986
RES03 - Exempt from appointment of auditor03/01/2002RES03
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Resolution to re-register20/07/1994RES02
SRES13 - Other resolution - special resolution29/11/2006SRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Order of Court (Section 425)07/03/1999OC425
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
288b - Notice of resignation of directors or secretaries15/11/1999288b
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
AAMD - Amended Accounts03/04/1994AAMD
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
RES11 - Disapplication of pre-emption rights19/11/2000RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
652A - Application for striking off16/04/1999652A
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
6 - Cancellation of alteration to the objects of a company18/09/19996
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
RES13 - Other resolution30/01/2004RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
EEIG6 - Statement of name29/06/2006EEIG6
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Re-registration of a company from unlimited to limited12/04/2001CERT1
Auditor's letter of resignation25/04/2001AUD
Order of Court for re-registration18/05/1995OCREREG
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
362 - Notice of place where an oversea branch register is kept15/11/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
652C - Withdrawal of application for striking off05/11/1996652C
Cancellation of alteration to the objects of a company30/07/20036
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Annual Return15/10/2003363b
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Return by a company purchasing its own shares20/08/2004169
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
OC - Order of Court18/11/1993OC
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
COCOMP - Order to wind up18/04/2005COCOMP
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Purchase own shares - ordinary resolution25/11/2004ORES08
VAL - Valuation Report24/02/2002VAL
Exempt from appointment of auditor - written resolution30/10/2005WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Decrease in nominal capital - special resolution13/11/1995SRESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Notice of appointment of Receiver09/07/1994405(1)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
363b - Annual Return31/10/2004363b