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Company Name: KILLBY & GAYFORD LIMITED

Company Type:

Limited Company

Company No:

00628491

Company Address:

KILLBY & GAYFORD LIMITED
Osborne House
9-11 Macaulay Road
LONDON
SW4 0QP


Date:

28/11/2009

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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KILLBY & GAYFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
401 - Register of Charges12/12/2002401
Registration as Friendly Society04/07/2001CERTIPS
CLOSE - Scheme of Arrangement03/09/2006CLOSE
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
RES13 - Other resolution19/02/2001RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Annual Return22/04/2000363b
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of constitution of liquidation committee15/03/19994.48
Notice of discharge of Administration Order15/05/20032.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
AAMD - Amended Accounts29/06/2003AAMD
Notice of place where an oversea branch register is kept23/10/1993362
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
353 - Register of members08/07/1997353
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
2.6 - Notice of Administration Order09/09/19982.6
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Statement of name31/05/2003694(4)(a)
Notice of order to deal with secured property14/09/19992.11(scot)
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Change of Name Special Resolution08/08/2003SRES15
353a - Register of members in non-legible form17/11/2006353a
Application by a limited company to be re-registered as unlimited26/02/199749(1)
Annual Return16/05/1996363
Notice of leave granted in relation to a disqualification order23/09/1995DO3
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
401 - Register of Charges30/11/1997401
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
RES16 - Redemption of shares21/04/2006RES16
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
51 - Application by an unlimited company to be re-registered as limited09/09/199651
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Liquidator's statement of receipts and payments24/07/20054.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Reduction of issued capital - written resolution18/12/2001WRES06
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Withdrawal of application for striking off19/07/2000652C
Change of accounting reference date (Welsh form)02/08/2006225CYM
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES15 - Change of Name Special Resolution30/03/2003SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Business address changed20/10/2005BUSADDCH
Administrator's Abstract of receipts and payments12/09/19932.15
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)