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Company Name: KINGSGATE CAR PARK LIMITED

Company Type:

Limited Company

Company No:

03112479

Company Address:

KINGSGATE CAR PARK LIMITED
2ND Floor
32 Wigmore Street
LONDON
W1U 2RP


Date:

05/12/2009

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

Email Address:
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KINGSGATE CAR PARK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Resolution to re-register03/08/2002RES02
Reduction of issued capital - special resolution26/05/1994SRES06
OCREREG - Order of Court for re-registration09/12/2005OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
3.4 - Certificate of constitution of creditors05/03/19983.4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
363x - Annual Return08/09/1993363x
652C - Withdrawal of application for striking off09/03/1998652C
Notice of vacation of office by Liquidator13/07/20064.19(SC)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
RESO4 - Increase in nominal capital04/01/1995RESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
RES02 - esolution to re-register15/03/1996RES02
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
363 - Annual Return30/06/2002363
Notice of statement of administrator's proposals18/08/19992.7(scot)
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Notice of ceasing to act of Receiver13/09/1995405(2)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
MISC - Miscellaneous document24/03/2001MISC
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Early dissolution request22/02/2003L64.01HC
Notice of Administrative Receiver's death04/09/19943.7
Statement of name10/09/2001694(4)(b)
363b - Annual Return21/04/2003363b
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
401 - Register of Charges02/11/2002401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Change of Accounting Reference Date01/09/2002225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Redemption of shares - extraordinary resolution08/06/1995ERES16
2.21 - Statement of Administrator's proposals21/07/19932.21
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Abstract of receipt and payments in receivership02/07/20053.6
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Notice of administration order26/01/20012.2(scot)