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Company Name: KINGSGATE LIMITED

Company Type:

Limited Company

Company No:

00187986

Company Address:

KINGSGATE LIMITED
Hill House
1 Little New Street
LONDON
EC4A 3TR


Date:

01/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order04/06/20024.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Application for striking off08/06/2001652A
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
Notice of removal of Liquidator24/11/20004.11(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Application by an unlimited company to be re-registered as limited17/06/199751
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
225 - Change of Accounting Referenc12/10/2000225
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Liquidator's statement of receipts and payments08/08/19964.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Declaration on application for registration17/06/199412
Reduction of issued capital - ordinary resolution03/06/2001ORES06
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Location of directors' service contracts10/02/2005318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
6 - Cancellation of alteration to the objects of a company08/06/19936
3.4 - Certificate of constitution of creditors22/04/20023.4
4.70 - Declaration of Solvency22/10/20044.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Release of Official Receiver22/02/1997L64.07HC
4.43 - Notice of final meeting of creditors15/12/20024.43
RELREC - Official Receiver's release11/05/1997RELREC
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Directions to defer dissolution03/07/1995L64.04
EEIG1 - Statement of name01/08/1996EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
AUDR - Auditor's report19/07/1999AUDR
Court Order for notice of wind up29/11/2002CO4.2S
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Shares agreement09/01/1999SA
Notice of result of meeting of creditors21/08/20062.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Mortgage Register25/11/1994ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Vary share rights/names - ordinary resolution26/10/2003ORES12
Notice of passing of resolution removing an auditor07/01/2005386
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
397a -02/01/2005397a