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Company Name: KINGS CLOSE POOLE LIMITED

Company Type:

Limited Company

Company No:

04842848

Company Address:

KINGS CLOSE POOLE LIMITED
2 Kings Close
POOLE
BH15 2HH


Date:

03/12/2009

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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KINGS CLOSE POOLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution17/01/2002SRES15
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Miscellaneous document12/02/1997MISC
L64.06 - Directions to defer dissolution15/05/1994L64.06
L64.01HC - Early dissolution request23/01/1995L64.01HC
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Notice of appointment of Receiver09/10/1995405(1)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Capital/bonus issue - written resolution10/05/2003WRES14
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
652A - Application for striking off23/07/2002652A
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
WRES13 - Other resolution - written resolution24/01/1996WRES13
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
VAL - Valuation Report13/12/1997VAL
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
RES11 - Disapplication of pre-emption rights19/11/2000RES11
3.10 - Administrative Receiver's report28/07/20013.10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Notice of Receiver's report21/10/19953.5(scot)
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
RES14 - Capital/bonus issue06/07/2004RES14
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Return delivered for registration of a branch of an oversea company24/08/1994BR1
L64.07 - Release of Official Receiver25/10/1993L64.07
Notice of discharge of administration order31/07/19982.4(scot)
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
L64.01HC - Early dissolution request24/02/2004L64.01HC
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
OC - Order of Court05/08/2006OC
Resolution to re-register - special resolution11/04/2004SRES02
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
652A - Application for striking off12/08/2001652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
L64.07 - Release of Official Receiver01/10/1996L64.07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Allotment of securities - special resolution01/01/1998SRES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Certificate of removal of Voluntary Liquidator19/01/20014.38
363a - Annual Return28/09/2003363a
RES10 - Allotment of securities16/06/1996RES10
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a