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Company Name: KING STREET FINE ART LIMITED

Company Type:

Limited Company

Company No:

05958926

Company Address:

KING STREET FINE ART LIMITED
8 King Street
St James's
LONDON
SW1Y 6QT


Date:

23/11/2009

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

Email Address:
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KING STREET FINE ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution10/03/1999SRES12
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Notice of intention to carry on business as an investment company16/04/2002266(1)
Allotment of securities - written resolution26/04/2004WRES10
RES16 - Redemption of shares18/08/2001RES16
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363s - Annual Return26/12/1996363s
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Statement of name21/07/2005EEIG1
PROSP - Prospectus29/05/2004PROSP
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
386 - Notice of passing of resolution removing an auditor19/04/1998386
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
RELREC - Official Receiver's release12/03/1999RELREC
Increase in nominal capital - special resolution04/12/1994SRESO4
RES14 - Capital/bonus issue14/09/2005RES14
L64.04 - Directions to defer dissolution03/10/1995L64.04
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
288b - Notice of resignation of directors or secretaries10/08/2006288b
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
MA - Memorandum and Articles14/01/2006MA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Disapplication of pre-emption rights06/04/2001RES11
397a -21/05/1999397a
AUDS - Auditor's statement14/06/1997AUDS
6 - Cancellation of alteration to the objects of a company19/09/20036
CERTNM - Change of name certificate04/09/2006CERTNM
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Instrument issued under Section 244(5)22/04/1998COAD
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
RESO5 - Decrease in nominal capital26/10/1996RESO5
AA - Annual Accounts29/12/1999AA
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES06 - Reduction of issued capital19/08/1993RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
L64.04 - Directions to defer dissolution09/05/2002L64.04
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Re-registration of a company from private to public with a change of name11/06/2005CERT7
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
DISS40 - Notice of striking-off action disc06/03/1996DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
405(1) - Notice of appointment of Receiver18/10/1999405(1)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
325 - Location of register of directors' interests in shares etc05/03/2005325
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
694(4)(a) - Statement of name03/03/1999694(4)(a)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
L64.06 - Directions to defer dissolution23/09/2006L64.06
RES09 - Confirmation of dissolution26/04/1999RES09
CLOSE - Scheme of Arrangement25/06/1994CLOSE
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of result of meeting of creditors09/03/20052.8(scot)
BUSADDCH - Business address changed26/01/1996BUSADDCH
L64.07 - Release of Official Receiver06/01/2006L64.07