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Company Name: KING STREET MANAGEMENT COMPANY BRISTOL LIMITED

Company Type:

Limited Company

Company No:

02248233

Company Address:

KING STREET MANAGEMENT COMPANY BRISTOL LIMITED
Unit 6-7-8 Kings Court
King Street
BRISTOL
BS1 4EE


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 MANAGEMENT COMPANY BRISTOL LIMITED



Companies House documents and credit reports
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MA - Memorandum and Articles17/10/2004MA
EEIG2 - Statement of name05/11/1998EEIG2
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Decrease in nominal capital - special resolution24/02/1995SRESO5
6 - Cancellation of alteration to the objects of a company02/01/19966
Notice of change of directors or secretaries or in their particulars06/02/1996288c
3.7 - Notice of Administrative Receiver's death20/07/19973.7
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
169 - Return by a company purchasing its own19/01/1997169
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Notice of a variation or cessation of a disqualification order16/11/1996DO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
169 - Return by a company purchasing its own12/12/2000169
Purchase own shares - ordinary resolution16/03/2000ORES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
RES08 - Purchase own shares05/07/1995RES08
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
2.21 - Statement of Administrator's proposals09/02/20002.21
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
NEWINC - New Incorporation documents03/08/1996NEWINC
Annual Return15/10/2003363b
RES14 - Capital/bonus issue17/11/2003RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Notice of death of Liquidator17/08/20044.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Location of directors' service contracts08/01/2003318
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.19 - Notice of discharge of Administration Order25/11/20002.19
Return by a company purchasing its own shares10/09/1997169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
1.1 - Report of meeting approving voluntary arran26/02/20061.1
RES08 - Purchase own shares20/01/1997RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
401 - Register of Charges15/02/1994401
Increase in nominal capital07/11/1993RESO4
4.48 - Notice of constitution of liquidation committee02/10/20014.48
BONA - Bona Vacantia disclaimer03/07/1996BONA
Directions to defer dissolution17/09/1998L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Shares agreement30/01/1998SA
DO1 - Notice of disqualification of an indi08/10/2000DO1
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Order of Court - dissolution void19/02/1995OC-DV
2.2(scot) - Notice of administration order30/04/19972.2(scot)
L64.01HC - Early dissolution request03/04/1998L64.01HC
RES13 - Other resolution04/12/2004RES13
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
AAMD - Amended Accounts27/06/2001AAMD
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Notice of resignation of directors or secretaries28/02/2000288b
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
10 - First Directors and secretary and intended situation of Registered Office27/03/200010