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Company Name: KINGS RIVER MOORINGS LIMITED

Company Type:

Limited Company

Company No:

01461790

Company Address:

KINGS RIVER MOORINGS LIMITED
1 Park Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4AS


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KINGS RIVER MOORINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
OC138 - Order of Court (Section 138)26/03/2003OC138
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
2.19 - Notice of discharge of Administration Order11/06/19932.19
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
WRES13 - Other resolution - written resolution19/10/1999WRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of order to deal with secured property17/09/20062.11(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
Memorandum and Articles - used in re-registration20/08/1995MAR
Register of members15/10/2002353
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of wind up05/09/2001F14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Notice of completion of voluntary arrangement16/01/19951.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Report of meeting approving voluntary arrangement22/07/19981.1
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Certificate of removal of Voluntary Liquidator12/01/20064.38
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
AUDS - Auditor's statement10/08/2000AUDS
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
1.1 - Report of meeting approving voluntary arran07/04/19951.1
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
RES12 - Vary share rights/names12/01/1999RES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
AUD - Auditor's letter of resignation06/11/2004AUD
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
L64.06 - Directions to defer dissolution04/11/1995L64.06
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Reduction of issued capital - special resolution20/08/2000SRES06
363b - Annual Return04/06/2003363b
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
DO1 - Notice of disqualification of an indi03/07/2002DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
RES02 - esolution to re-register26/05/2004RES02
OC - Order of Court08/10/2005OC
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Official Receiver's release15/08/1998RELREC
405(1) - Notice of appointment of Receiver24/03/1994405(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
ELRES - Elective resolution23/06/1999ELRES
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
1.1 - Report of meeting approving voluntary arran17/09/19941.1
MISC - Miscellaneous document07/04/1998MISC
Other resolution - ordinary resolution29/05/1998ORES13
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
288a - Notice of appointment of directors or secretaries02/10/1994288a
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
652C - Withdrawal of application for striking off23/04/2006652C
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Return by a company purchasing its own shares31/07/1994169
VAL - Valuation Report18/01/2001VAL
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
2.20 - Notice of variation of Administration Order24/05/20042.20
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452