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Company Name: KINGFISHER FURBS TRUSTEE LIMITED

Company Type:

Limited Company

Company No:

04177783

Company Address:

KINGFISHER FURBS TRUSTEE LIMITED
3 Sheldon Square
LONDON
W2 6PX


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 FURBS TRUSTEE LIMITED



Companies House documents and credit reports
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SRES10 - Allotment of securities - special resolution13/07/2005SRES10
2.18 - Notice of Order to deal with charged property09/08/20002.18
Early dissolution request07/10/1993L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Release of Official Receiver27/08/1998L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
4.20 - Statement of company's affairs20/07/19994.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
AAMD - Amended Accounts02/09/1995AAMD
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
2.19 - Notice of discharge of Administration Order11/12/19982.19
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
CERTNM - Change of name certificate04/11/1998CERTNM
3.8 - Notice of Order to dispose of charged property22/05/19983.8
51 - Application by an unlimited company to be re-registered as limited07/01/200051
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
RES08 - Purchase own shares08/09/2002RES08
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Official Receiver's release14/02/2004RELREC
Return of alteration in the charter03/10/1993692(1)(a)
Certificate of release of Liquidator31/01/20044.14(SC)
353 - Register of members03/04/2003353
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Allotment of securities - special resolution22/10/1998SRES10
Elective resolution22/03/2005ELRES
Statement of name10/09/2001694(4)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of appointment of Liquidator15/06/19954.9(SC)
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
287 - Change in situation or address of Registered Office01/03/1998287
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
Notice of order to deal with secured property12/07/19942.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Statement of name28/12/1998694(4)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
401 - Register of Charges12/12/2002401
AUD - Auditor's letter of resignation31/12/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Certificate of specific penalty13/08/1994SPECPEN
Other resolution - ordinary resolution31/10/1995ORES13
ELRES - Elective resolution19/11/1993ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Members' assent to company being re-registered as unlimited12/11/200549(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2