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Company Name: KINGSGOLD SERVICES LIMITED

Company Type:

Limited Company

Company No:

05314661

Company Address:

KINGSGOLD SERVICES LIMITED
Lion House
Red Lion Street
LONDON
WC1R 4GB


Date:

28/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
4.70 - Declaration of Solvency15/06/20014.70
RES02 - esolution to re-register20/03/1999RES02
Business address changed21/12/1993BUSADDCH
401 - Register of Charges10/04/2003401
363x - Annual Return07/04/2000363x
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
L64.07 - Release of Official Receiver28/03/2000L64.07
Order of Court - dissolution void27/09/1998OC-DV
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Annual Return (Welsh language form)25/08/1997363CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
Official Receiver's release14/01/2003RELREC
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
Redemption of shares - ordinary resolution07/10/1997ORES16
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
RES12 - Vary share rights/names06/08/2000RES12
2.2(scot) - Notice of administration order04/11/20052.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
DISS40 - Notice of striking-off action disc25/01/1996DISS40
DISS40 - Notice of striking-off action disc23/12/2001DISS40
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
694(4)(b) - Statement of name19/01/1999694(4)(b)
51 - Application by an unlimited company to be re-registered as limited31/10/199851
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
RES03 - Exempt from appointment of auditor24/05/2003RES03
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Notice of death of Liquidator16/09/19974.18(SC)
Annual Return09/01/1994363a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
L64.01HC - Early dissolution request07/08/2005L64.01HC
AA - Annual Accounts26/09/2005AA
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
RES13 - Other resolution30/06/1993RES13
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Declaration on application for registration (Welsh language form).05/11/200312CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
363b - Annual Return04/09/1993363b
L64.01 - Early dissolution request29/05/1993L64.01
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Application by a limited company to be re-registered as unlimited21/07/199849(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Purchase own shares - written resolution03/12/2002WRES08
ELRES - Elective resolution20/07/1997ELRES
397a -20/04/2003397a
AUD - Auditor's letter of resignation07/12/1999AUD
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ