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Company Name: KING STREET HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04099395

Company Address:

KING STREET HOLDINGS LIMITED
West Walk Building
110 Regent Road
LEICESTER
LE1 7LT


Date:

05/12/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)22/10/1994OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Reduction of issued capital17/12/2001RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of wind up01/03/2002F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
DO1 - Notice of disqualification of an indi23/07/1995DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
RES10 - Allotment of securities16/06/1996RES10
Return of alteration in the charter17/08/1998692(1)(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Notice of Order to dispose of charged property07/03/19953.8
OC138 - Order of Court (Section 138)31/07/2006OC138
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
MISC - Miscellaneous document07/04/1998MISC
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
AAMD - Amended Accounts23/01/2000AAMD
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Directions to defer dissolution01/07/2004L64.04
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
353a - Register of members in non-legible form03/09/1998353a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
AUDS - Auditor's statement06/10/1997AUDS
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
225 - Change of Accounting Referenc18/02/2006225
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
MA - Memorandum and Articles16/05/1998MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Particulars of a charge created by a company registered in Scotland03/06/2000410
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Increase in nominal capital - written resolution09/05/2002WRESO4
353a - Register of members in non-legible form05/06/2005353a
Re-registration of a company from limited to unlimited17/11/2003CERT3
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
Re-registration of a company from unlimited to limited11/06/1996CERT1
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Location of register of directors' interests in shares etc14/03/1994325
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
COAD - Instrument issued under Section 244(5)12/05/1998COAD
AA - Annual Accounts08/08/1994AA
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Reduction of issued capital - special resolution20/08/2000SRES06
4.48 - Notice of constitution of liquidation committee25/09/20054.48
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Other resolution - special resolution19/07/2001SRES13
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ