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Company Name: KINGSGOLD LIMITED

Company Type:

Limited Company

Company No:

NI035755

Company Address:

KINGSGOLD LIMITED
10A Ballypalady Road
BALLYCLARE
BT39 0QY


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KINGSGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of Administrative Receiver's death21/11/19943.7
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
Statement of name20/07/2005EEIG6
694(4)(b) - Statement of name24/11/1995694(4)(b)
MISC - Miscellaneous document30/07/1994MISC
MA - Memorandum and Articles26/08/1995MA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of appointment of Receiver01/04/2006405(1)
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.48 - Notice of constitution of liquidation committee08/04/20034.48
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
Certificate that creditors have been paid in full01/11/19974.51
BONA - Bona Vacantia disclaimer13/07/1994BONA
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
318 - Location of directors' service con27/07/2004318
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
RES07 - Financial assistance in shares acquisition19/01/1995RES07
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
288b - Notice of resignation of directors or secretaries04/03/2004288b
Statement of company's affairs31/12/20044.20
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
VAL - Valuation Report05/12/2000VAL
2.7 - Administration Order03/02/20022.7
Redemption of shares12/07/2005RES16
363b - Annual Return24/08/1999363b
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
BUSADDCH - Business address changed05/07/2001BUSADDCH
Re-registration of a company from limited to unlimited20/12/1993CERT3
Notice of closure of a branch of an oversea company30/10/2003695A(3)
MISC - Miscellaneous document24/11/1997MISC
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Statement of name01/09/1996EEIG2
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of intention to carry on business as an investment company14/12/1994266(1)
BS - Balance sheet09/07/1999BS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Allotment of securities - written resolution19/05/1996WRES10
Memorandum and Articles08/08/1997MA
Vary share rights/names - extraordinary resolution29/05/2000ERES12
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Prospectus14/07/2001PROSP
Declaration on application for registration01/02/200312
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
288b - Notice of resignation of directors or secretaries28/06/2003288b
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
123 - Notice of increase in nominal capital24/01/2006123
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
Return of final meeting in members' voluntary winding-up22/02/20014.71
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
AA - Annual Accounts17/02/1995AA
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Vary share rights/names - extraordinary resolution16/05/2000ERES12
Purchase own shares - special resolution16/05/1998SRES08
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
RES12 - Vary share rights/names23/10/1993RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
4.48 - Notice of constitution of liquidation committee17/06/19994.48
AA - Annual Accounts17/06/2000AA
COCOMP - Order to wind up30/07/1996COCOMP
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
L64.06 - Directions to defer dissolution12/10/2001L64.06
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
RES09 - Confirmation of dissolution18/08/2004RES09
Release of Official Receiver14/05/2001L64.07HC
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Members' assent to company being re-registered as unlimited07/04/199649(8)a
287 - Change in situation or address of Registered Office13/07/1997287
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15