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Company Name: KILSIN LIMITED

Company Type:

Limited Company

Company No:

05859906

Company Address:

KILSIN LIMITED
Anglo-Dal House 5 Spring Villa
Park
EDGWARE
HA8 7EB


Date:

02/12/2009

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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KILSIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts03/11/1994AA
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
363 - Annual Return27/07/1996363
Vary share rights/names - extraordinary resolution16/05/2000ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Directions to defer dissolution03/10/1995L64.06HC
Purchase own shares - ordinary resolution01/06/2001ORES08
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Registration as Friendly Society23/06/2006CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
386 - Notice of passing of resolution removing an auditor19/03/2006386
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
Confirmation of dissolution18/08/1994RES09
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
RES12 - Vary share rights/names14/02/2006RES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
EEIG6 - Statement of name05/10/1998EEIG6
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Redemption of shares - extraordinary resolution20/06/2005ERES16
Notice of statement of administrator's proposals25/02/20032.7(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
BS - Balance sheet19/02/2002BS
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Register of members in non-legible form27/06/1996353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Resolution to re-register - special resolution09/03/1997SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
Statement of name01/10/2000EEIG2
353a - Register of members in non-legible form23/09/2003353a
Shares agreement12/08/2001SA
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
Allotment of securities - extraordinary resolution21/05/2003ERES10
Notice of discharge of Administration Order25/04/19962.19
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
363b - Annual Return05/04/1997363b
Certificate of removal of Voluntary Liquidator20/07/19994.38
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
OCREREG - Order of Court for re-registration11/08/2001OCREREG
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
AUDR - Auditor's report27/05/1997AUDR
Notice of administration order16/10/19982.2(scot)
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
363s - Annual Return23/03/2002363s
VAL - Valuation Report03/12/1993VAL
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERTNM - Change of name certificate07/05/1993CERTNM
2.21 - Statement of Administrator's proposals04/03/20062.21
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
287 - Change in situation or address of Registered Office05/05/2000287
Statement of Administrator's proposals22/01/19942.21
363s - Annual Return26/12/1996363s
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
2.2(scot) - Notice of administration order04/11/20052.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
4.70 - Declaration of Solvency17/09/19934.70
WRES13 - Other resolution - written resolution26/02/2004WRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10