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Company Name: KIDLEX HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03730994

Company Address:

KIDLEX HOLDINGS LIMITED
30 Addiscombe Grove
CROYDON
CR9 5AY


Date:

23/11/2009

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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KIDLEX HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Declaration of Solvency19/04/20034.70
123 - Notice of increase in nominal capital31/10/1999123
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Business address changed29/12/1993BUSADDCH
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Re-registration of a company from unlimited to PLC22/10/2004CERT6
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
694(4)(a) - Statement of name01/06/2003694(4)(a)
4.20 - Statement of company's affairs21/10/20024.20
Application by a limited company to be re-registered as unlimited02/08/200649(1)
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Purchase own shares - ordinary resolution19/11/1993ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Notice of death of Liquidator06/10/19994.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
363b - Annual Return06/11/1997363b
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.20 - Statement of company's affairs28/10/19964.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
RES02 - esolution to re-register12/09/2005RES02
RES10 - Allotment of securities09/12/1993RES10
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
RES10 - Allotment of securities02/08/1997RES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Increase in nominal capital31/10/1993RESO4
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Balance sheet10/07/2006BS
OC425 - Order of Court (Section 425)18/11/1998OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Re-registration of a company from private to public with a change of name11/06/2005CERT7
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Notice of final meeting of creditors02/08/20034.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
SA - Shares agreement02/07/1995SA
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
405(1) - Notice of appointment of Receiver05/06/2001405(1)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
Return of alteration in the charter03/10/1993692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
Vary share rights/names - written resolution13/12/1996WRES12
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Notice of Administrative Receiver's death01/07/20013.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552