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Company Name: KILT BIDCO NOMINEE LIMITED

Company Type:

Limited Company

Company No:

06004288

Company Address:

KILT BIDCO NOMINEE LIMITED
4TH Floor Leconfield House
Curzon Street
LONDON
W1J 5JA


Date:

03/12/2009

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.


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

KILT BIDCO NOMINEE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Other resolution - special resolution25/04/1998SRES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of ceasing to act of Receiver15/05/1994405(2)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
L64.07 - Release of Official Receiver27/11/2002L64.07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Certificate of constitution of creditors28/01/19983.4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Statement of rights attached to allotted shares05/12/1999128(1)
Return by a company purchasing its own shares20/08/2002169
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Order of Court for re-registration06/09/1993OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.70 - Declaration of Solvency19/10/20064.70
EEIG6 - Statement of name08/04/2000EEIG6
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
VAL - Valuation Report09/11/2003VAL
EEIG6 - Statement of name09/10/1995EEIG6
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
4.43 - Notice of final meeting of creditors10/12/20064.43
Court Order for notice of wind up09/04/2002CO4.2S
2.6 - Notice of Administration Order22/04/19992.6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
L64.07 - Release of Official Receiver10/09/1995L64.07
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
ELRES - Elective resolution05/07/2004ELRES
DO1 - Notice of disqualification of an indi21/08/1996DO1
401 - Register of Charges13/09/2001401
Orders to rescind, defer or stay11/05/2006COLIQ
F14 - Notice of wind up01/02/2005F14
Annual Return07/05/1999363s
RELREC - Official Receiver's release12/11/2006RELREC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
2.7 - Administration Order08/09/19972.7
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
RES10 - Allotment of securities18/06/1996RES10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
OC - Order of Court01/09/1993OC
Return of final meeting in members' voluntary winding-up07/05/20024.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
AUDR - Auditor's report21/11/2000AUDR
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Decrease in nominal capital - special resolution04/02/1995SRESO5
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
3.4 - Certificate of constitution of creditors07/02/20043.4
363s - Annual Return24/02/2000363s
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
RES10 - Allotment of securities27/04/1998RES10
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Declaration of Solvency16/07/20054.70
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Particulars of a charge created by a company registered in Scotland24/03/2002410
Certificate that creditors have been paid in full01/11/19974.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
12 - Declaration on application for registration31/03/200512
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Notice of Receiver's report16/07/20063.5(scot)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a