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Company Name: KINGFISHER FIRE & SECURITY LIMITED

Company Type:

Limited Company

Company No:

04049674

Company Address:

KINGFISHER FIRE & SECURITY LIMITED
1 Riverside Industrial Park
Dogflud Way
FARNHAM
GU9 7UG


Date:

01/12/2009

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 FIRE & SECURITY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc21/06/1993325
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES14 - Capital/bonus issue11/02/1999RES14
Directions to defer dissolution21/10/2003L64.04
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
353 - Register of members22/07/1999353
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Auditor's letter of resignation02/12/2001AUD
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Re-registration of a company from public to private23/04/1998CERT10
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
123 - Notice of increase in nominal capital28/10/2005123
Annual Return29/04/2001363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Order of Court for re-registration to private company01/11/1999OC-PRI
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Release of Official Receiver08/12/2006L64.07HC
DO1 - Notice of disqualification of an indi24/10/2002DO1
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
RES02 - esolution to re-register27/04/1994RES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
L64.07 - Release of Official Receiver20/04/2005L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
VAL - Valuation Report29/05/2004VAL
AUD - Auditor's letter of resignation01/02/1996AUD
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
397a -15/03/1997397a
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
Location of register of directors' interests in shares etc04/07/1999325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Resolution to re-register - special resolution22/10/1998SRES02
Certificate of removal of Voluntary Liquidator28/06/20004.38
Notice of Order to deal with charged property01/05/20032.18
353a - Register of members in non-legible form06/09/2002353a
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
RES06 - Reduction of issued capital19/08/1999RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
BS - Balance sheet02/02/1998BS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
SRES13 - Other resolution - special resolution15/12/2001SRES13
363x - Annual Return01/05/2001363x
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of appointment of a Receiver by the Court22/07/20062(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
363b - Annual Return25/09/1996363b
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)