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Company Name: KINGFISHER ENVIRONMENTAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03823185

Company Address:

KINGFISHER ENVIRONMENTAL SERVICES LIMITED
4 Hoddesdon Road
Stanstead Abbotts
WARE
SG12 8EQ


Date:

25/11/2009

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 ENVIRONMENTAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Particulars of a charge created by a company registered in Scotland15/01/2006410
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
L64.06 - Directions to defer dissolution02/02/2006L64.06
RES13 - Other resolution10/12/1997RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Other resolution - ordinary resolution31/10/1995ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Other resolution - extraordinary resolution02/04/1994ERES13
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Bona Vacantia disclaimer13/12/2001BONA
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Purchase own shares - ordinary resolution25/08/1993ORES08
CLOSE - Scheme of Arrangement05/08/1995CLOSE
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
EEIG2 - Statement of name31/07/1996EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Abstract of receipt and payments in receivership17/12/19963.6
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Order of Court18/05/1998OC
NEWINC - New Incorporation documents29/04/2001NEWINC
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
288b - Notice of resignation of directors or secretaries04/11/1995288b
Declaration on application for registration (Welsh language form).19/04/200012CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Release of Official Receiver19/04/1994L64.07
Abstract of receipt and payments in receivership08/05/19963.6
2.20 - Notice of variation of Administration Order25/07/20052.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
VAL - Valuation Report05/12/2000VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Notice of Receiver's report20/02/20043.5(scot)
L64.04 - Directions to defer dissolution05/09/1994L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Notice of completion of voluntary arrangement17/03/20001.4(scot)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
Resolution to re-register - special resolution02/01/2004SRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
288b - Notice of resignation of directors or secretaries19/10/2004288b
AAMD - Amended Accounts05/07/2005AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
694(4)(b) - Statement of name07/09/1993694(4)(b)
363a - Annual Return24/09/2006363a
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
2.19 - Notice of discharge of Administration Order02/11/20022.19
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Business address changed16/06/1998BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Capital/bonus issue - written resolution28/07/1994WRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Annual Return26/02/1995363b
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Order of Court for re-registration23/03/1999OCREREG
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Notice of Order to deal with charged property19/11/20042.18