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Company Name: KINGFISHER FINANCE LIMITED

Company Type:

Limited Company

Company No:

04789095

Company Address:

KINGFISHER FINANCE LIMITED
163 Hummersknott Avenue
DARLINGTON
DL3 8RL


Date:

04/12/2009

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 FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administration Order06/07/20042.6
RES08 - Purchase own shares30/05/1994RES08
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Allotment of securities23/01/2000RES10
AAMD - Amended Accounts28/04/2000AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Early dissolution request09/05/1999L64.01
4.48 - Notice of constitution of liquidation committee18/04/20024.48
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
CERTNM - Change of name certificate29/02/2004CERTNM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Order or revocation or suspension of voluntary arrangement31/10/19971.2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Allotment of securities - ordinary resolution28/05/2005ORES10
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
L64.01 - Early dissolution request20/07/1999L64.01
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
2.6 - Notice of Administration Order03/03/20032.6
RES16 - Redemption of shares03/01/2000RES16
652A - Application for striking off02/09/1999652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
123 - Notice of increase in nominal capital21/08/1995123
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
AAMD - Amended Accounts07/02/2005AAMD
OC138 - Order of Court (Section 138)26/03/2003OC138
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
405(1) - Notice of appointment of Receiver09/03/1995405(1)
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
Annual Return (Welsh language form)20/04/2003363CYM
Annual Return12/11/1996363s
Increase in nominal capital08/12/2002RESO4
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
RES13 - Other resolution12/07/2001RES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Location of register of directors' interests in shares etc02/02/2002325
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Reduction of issued capital - special resolution28/04/1993SRES06
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
EEIG1 - Statement of name11/12/1997EEIG1
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
397a -02/07/2006397a
RES09 - Confirmation of dissolution26/04/1999RES09
Confirmation of dissolution - written resolution15/08/1995WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
288b - Notice of resignation of directors or secretaries03/11/2002288b
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
RES08 - Purchase own shares05/07/1995RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
363x - Annual Return08/01/2005363x
Change of Name Special Resolution20/01/1996SRES15
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of result of meeting of creditors30/08/19942.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
Directions to defer dissolution19/04/1993L64.06
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
RELREC - Official Receiver's release09/06/1993RELREC
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
OC - Order of Court19/07/2006OC
Notice of disqualification order against a body corporate17/07/2005DO2
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Annual Return (Welsh language form)30/03/2000363CYM
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09