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Company Name: KINGSGARN LIMITED

Company Type:

Limited Company

Company No:

04030032

Company Address:

KINGSGARN LIMITED
15 Penrhyn Road
KINGSTON UPON THAMES
KT1 2BZ


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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KINGSGARN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Confirmation of dissolution - special resolution31/01/1997SRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
AAMD - Amended Accounts31/07/1993AAMD
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
COAD - Instrument issued under Section 244(5)28/10/2000COAD
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
2.19 - Notice of discharge of Administration Order11/08/20052.19
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
SA - Shares agreement03/04/1995SA
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
2.23 - Notice of result of meeting of creditors29/09/20002.23
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
363x - Annual Return12/01/1994363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
L64.07 - Release of Official Receiver10/05/2002L64.07
Redemption of shares - ordinary resolution22/09/2006ORES16
287 - Change in situation or address of Registered Office26/12/1996287
L64.01 - Early dissolution request26/11/1994L64.01
Notice of death of Liquidator29/08/19994.18(SC)
3.10 - Administrative Receiver's report07/06/20043.10
169 - Return by a company purchasing its own27/06/2004169
401 - Register of Charges30/09/1993401
Change of accounting reference date (Welsh form)24/11/2004225CYM
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Notice of completion of voluntary arrangement05/09/19961.4
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
RES07 - Financial assistance in shares acquisition05/01/2005RES07
Notice of appointment of a Receiver by the Court23/01/19952(scot)
VAL - Valuation Report15/11/1997VAL
Cancellation of alteration to the objects of a company16/04/19946
Directions to defer dissolution11/09/2006L64.06
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
Order of Court (Section 425)20/02/2001OC425
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Certificate of specific penalty08/05/1998SPECPEN
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Capital/bonus issue - written resolution21/03/1994WRES14
386 - Notice of passing of resolution removing an auditor09/04/1993386
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Purchase own shares - ordinary resolution19/08/1995ORES08
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.20 - Notice of variation of Administration Order29/08/20052.20
1.4 - Notice of completion of voluntary arrang22/01/20031.4
WRES13 - Other resolution - written resolution05/04/2006WRES13
Auditor's report31/05/1995AUDR
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
2.21 - Statement of Administrator's proposals20/05/20022.21
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
OC138 - Order of Court (Section 138)21/09/1997OC138
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
Notice of closure of a place of business of an oversea company23/03/2006CENT8
353 - Register of members14/06/1996353
1.1 - Report of meeting approving voluntary arran31/10/20051.1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b