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Company Name: KINGFISHER DOUBLE GLAZING LIMITED

Company Type:

Limited Company

Company No:

05692735

Company Address:

KINGFISHER DOUBLE GLAZING LIMITED
327 Bridgwater Drive
WESTCLIFF-ON-SEA
SS0 0HA


Date:

27/11/2009

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.


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KINGFISHER DOUBLE GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name29/12/2000CERT7
RES09 - Confirmation of dissolution18/01/1998RES09
OC138 - Order of Court (Section 138)28/03/1999OC138
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
RES14 - Capital/bonus issue05/07/2006RES14
Certificate of removal of Voluntary Liquidator21/08/19974.38
Statement of rights attached to allotted shares27/09/1996128(1)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
288a - Notice of appointment of directors or secretaries05/07/2006288a
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Statement of company's affairs23/07/20044.20
Memorandum and Articles12/02/1997MA
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of statement of administrator's proposals20/04/20012.7(scot)
RES06 - Reduction of issued capital18/08/1994RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
OC - Order of Court21/03/1998OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
401 - Register of Charges29/06/2003401
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
SRES15 - Change of Name Special Resolution22/12/2003SRES15
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Capital/bonus issue - ordinary resolution17/05/1997ORES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
New Incorporation documents20/05/1998NEWINC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
OC138 - Order of Court (Section 138)21/01/2001OC138
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Bona Vacantia disclaimer15/07/1995BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
OC425 - Order of Court (Section 425)13/10/2005OC425
OC425 - Order of Court (Section 425)14/12/1999OC425
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
395 - Particulars of a mortgage or charge11/05/1998395
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
BUSADDCH - Business address changed08/10/2004BUSADDCH
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
1.1 - Report of meeting approving voluntary arran16/12/20051.1
Notice of appointment of directors or secretaries26/02/2003288a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
NEWINC - New Incorporation documents25/09/1997NEWINC
Notice of result of meeting of creditors21/10/19952.23
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Notice of receiver's death03/02/19963.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
MA - Memorandum and Articles05/03/2003MA
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
Release of Official Receiver31/12/2000L64.07HC
Declaration of Solvency29/08/20034.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
AUDR - Auditor's report22/12/1999AUDR
2.20 - Notice of variation of Administration Order24/05/20042.20
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Administration Order20/09/20022.7
Redemption of shares - extraordinary resolution24/05/1997ERES16
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
OC - Order of Court05/07/1993OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
169 - Return by a company purchasing its own26/09/2003169
Notice of variation of Administration Order01/04/20022.20
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
CERTNM - Change of name certificate03/03/1994CERTNM
3.7 - Notice of Administrative Receiver's death20/02/19943.7
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
COCOMP - Order to wind up10/07/2006COCOMP
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)