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Company Name: KINGFISHER DEVELOPMENTS LTD

Company Type:

Non-Limited

Company Address:

KINGFISHER DEVELOPMENTS LTD
16 George St
Sparrows Green
WADHURST
TN5 6TB


Date:

24/11/2009

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

Email Address:
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KINGFISHER DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court23/01/1997OC
Memorandum and Articles - used in re-registration15/03/1995MAR
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
287 - Change in situation or address of Registered Office16/04/1997287
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
AAMD - Amended Accounts20/11/1998AAMD
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of disqualification order against a body corporate30/07/2005DO2
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
53 - Application by a public company for re-registration as a private company30/05/200553
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
4.20 - Statement of company's affairs05/12/19944.20
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
L64.06 - Directions to defer dissolution23/10/2004L64.06
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
BONA - Bona Vacantia disclaimer26/08/2003BONA
Certificate that creditors have been paid in full12/12/19934.51
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Location of directors' service contracts02/01/2005318
288a - Notice of appointment of directors or secretaries09/02/1999288a
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Administration Order20/09/20022.7
4.70 - Declaration of Solvency03/05/19974.70
F14 - Notice of wind up02/12/2005F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Release of Official Receiver15/05/1996L64.07
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
51 - Application by an unlimited company to be re-registered as limited04/02/200351
Annual Accounts21/06/2003AA
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RES13 - Other resolution08/01/1995RES13
RES14 - Capital/bonus issue25/11/2005RES14
Declaration on application for registration (Welsh language form).05/11/200312CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Purchase own shares - ordinary resolution11/03/2002ORES08
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Declaration of solvency12/04/20014.25(SC)
Statement of name31/05/2003694(4)(a)
Notice of petition for administration order01/11/20002.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Declaration on application for registration01/10/199612
Prospectus03/08/2004PROSP
Notice of closure of a place of business of an oversea company25/02/2006CENT8
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
225 - Change of Accounting Referenc16/12/2003225
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RESO5 - Decrease in nominal capital04/07/2000RESO5
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Purchase own shares - special resolution05/08/1996SRES08
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
53 - Application by a public company for re-registration as a private company06/04/199553
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
VAL - Valuation Report09/04/1998VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
L64.06 - Directions to defer dissolution30/09/2003L64.06
RESO4 - Increase in nominal capital26/09/1994RESO4
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
2.23 - Notice of result of meeting of creditors30/07/19932.23