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Company Name: KIDLYWINKS

Company Type:

Non-Limited

Company Address:

KIDLYWINKS

HELENSBURGH
G84 0QD


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on kidlywinks or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kidlywinks, please click on the link below:

KIDLYWINKS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
288b - Notice of resignation of directors or secretaries29/12/1994288b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
694(4)(b) - Statement of name11/04/2000694(4)(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Bona Vacantia disclaimer05/12/1993BONA
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Re-registration of a company from private to public with a change of name26/08/1995CERT7
RES16 - Redemption of shares12/03/2000RES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
652C - Withdrawal of application for striking off03/06/1996652C
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Resolution to re-register28/08/2006RES02
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
SRES15 - Change of Name Special Resolution16/07/2006SRES15
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
AUDS - Auditor's statement03/03/2004AUDS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Other resolution - ordinary resolution25/11/1994ORES13
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Balance sheet25/02/2005BS
395 - Particulars of a mortgage or charge24/06/1998395
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
OC - Order of Court21/03/1998OC
Registration as Friendly Society20/05/1995CERTIPS
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
CERTNM - Change of name certificate04/09/2006CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Allotment of securities - special resolution14/10/1997SRES10
RES03 - Exempt from appointment of auditor10/03/1999RES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
BS - Balance sheet01/01/2006BS
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
12 - Declaration on application for registration14/05/200012
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
L64.01 - Early dissolution request24/08/1994L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Re-registration of a company from public to private with a change of name04/08/1993CERT11
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
652A - Application for striking off13/08/1993652A
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
RESO5 - Decrease in nominal capital05/11/2005RESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Particulars of a mortgage or charge22/06/2001395
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certificate of release of Liquidator29/10/20004.14(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Statement of name07/03/2001EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
AA - Annual Accounts19/10/2006AA
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
363s - Annual Return04/09/1998363s
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Notice of striking-off action suspended22/07/1997DISS6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ