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Company Name: KINGSGATE SQUARE MILE LIMITED

Company Type:

Limited Company

Company No:

05776117

Company Address:

KINGSGATE SQUARE MILE LIMITED
A Cressy Associates
Unit 2 the Old Bakery Complex
South Road
REIGATE
RH2 7LB


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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KINGSGATE SQUARE MILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts01/06/2001AA
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
288b - Notice of resignation of directors or secretaries28/06/2003288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Notice of discharge of administration order01/07/20042.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
RES03 - Exempt from appointment of auditor21/04/1995RES03
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
AUD - Auditor's letter of resignation22/05/2001AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Decrease in nominal capital - special resolution14/10/1996SRESO5
AUD - Auditor's letter of resignation19/10/2006AUD
Capital/bonus issue21/06/2004RES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
225 - Change of Accounting Referenc21/03/1996225
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Re-registration of a company from unlimited to limited06/06/1995CERT1
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Increase in nominal capital - written resolution23/06/2005WRESO4
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
363s - Annual Return25/02/2004363s
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
2.19 - Notice of discharge of Administration Order25/11/20002.19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
Notice of closure of a branch of an oversea company13/12/1996695A(3)
CLOSE - Scheme of Arrangement25/07/2001CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
RES13 - Other resolution14/11/2000RES13
Auditor's report06/11/2005AUDR
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
NEWINC - New Incorporation documents11/11/1995NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Notice of Order to deal with charged property22/08/20042.18
Shares agreement21/12/1999SA
Notice to Official Receiver of winding-up order04/06/20024.13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Notice of intention to carry on business as an investment company15/01/2002266(1)
2.20 - Notice of variation of Administration Order22/04/20032.20
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Register of members in non-legible form25/01/1994353a
362 - Notice of place where an oversea branch register is kept07/07/2006362
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)