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Company Name: KINGSFORD STACEY TRUSTEES

Company Type:

Limited Company

Company No:

02412682

Company Address:

KINGSFORD STACEY TRUSTEES
C/O Ksb Law Llp
Elan House
5-11 Fetter Lane
LONDON
EC4A 1QD


Date:

27/11/2009

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

Email Address:
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KINGSFORD STACEY TRUSTEES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
CLOSE - Scheme of Arrangement01/09/1998CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
Order or revocation or suspension of voluntary arrangement12/02/19941.2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Location of register of directors' interests in shares etc14/03/1994325
L64.01 - Early dissolution request16/01/1999L64.01
6 - Cancellation of alteration to the objects of a company13/10/19986
Certificate of removal of Voluntary Liquidator01/04/19944.38
Other resolution - written resolution03/03/2005WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Notice of resignation of Liquidator14/02/20014.16(SC)
12 - Declaration on application for registration26/05/199912
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
6 - Cancellation of alteration to the objects of a company07/04/19976
287 - Change in situation or address of Registered Office20/09/2002287
Statement of name19/04/2005694(4)(a)
RES11 - Disapplication of pre-emption rights19/07/1999RES11
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
ELRES - Elective resolution14/07/1997ELRES
OC - Order of Court21/10/1996OC
6 - Cancellation of alteration to the objects of a company20/11/20036
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
363 - Annual Return13/07/1994363
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
2.20 - Notice of variation of Administration Order28/05/20012.20
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Notice of final meeting of creditors14/08/19954.43
395 - Particulars of a mortgage or charge18/08/1998395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Notice of appointment of directors or secretaries31/03/1997288a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
51 - Application by an unlimited company to be re-registered as limited23/03/200551
405(1) - Notice of appointment of Receiver04/03/2003405(1)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Order of Court for re-registration26/01/2006OCREREG
AUD - Auditor's letter of resignation22/05/2001AUD
Change in situation or address of Registered Office09/07/2002287
363s - Annual Return14/02/1994363s
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Application by a public company for re-registration as a private company17/08/199553
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Disapplication of pre-emption rights04/08/2000RES11
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Annual Return17/07/2003363x
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Declaration on application for registration05/01/199912