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Company Name: KINGFISHER ESSEX LTD

Company Type:

Limited Company

Company No:

05339710

Company Address:

KINGFISHER ESSEX LTD
Matrix House 12-16 Lionel Road
CANVEY ISLAND
SS8 9DE


Date:

02/12/2009

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 ESSEX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Court Order for notice of wind up06/10/2004CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Liquidator's statement of receipts and payments24/07/20054.68
RELREC - Official Receiver's release28/10/2004RELREC
Certificate of constitution of creditors28/10/20023.4
RES06 - Reduction of issued capital11/06/1995RES06
AUDS - Auditor's statement27/05/1999AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
353 - Register of members06/10/1998353
395 - Particulars of a mortgage or charge11/04/2004395
Annual Return05/08/2004363
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Notice of appointment of directors or secretaries01/09/2002288a
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
1.1 - Report of meeting approving voluntary arran20/08/20011.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Declaration on application for registration (Welsh language form).05/11/200312CYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
RES03 - Exempt from appointment of auditor01/10/1994RES03
2.18 - Notice of Order to deal with charged property10/06/20012.18
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
L64.06 - Directions to defer dissolution17/05/2001L64.06
288a - Notice of appointment of directors or secretaries09/02/1999288a
Capital/bonus issue10/06/1998RES14
Order of Court for re-registration to private company12/09/2001OC-PRI
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
EEIG2 - Statement of name11/12/2002EEIG2
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Change of accounting reference date (Welsh form)10/11/2002225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
L64.01 - Early dissolution request11/11/1996L64.01
RES13 - Other resolution13/08/1999RES13
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
RELREC - Official Receiver's release19/01/1998RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
Order of Court - dissolution void27/09/1998OC-DV