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Company Name: KINGSMERE UK LIMITED

Company Type:

Limited Company

Company No:

05778373

Company Address:

KINGSMERE UK LIMITED
Unit 2 Bramber Court
2 Bramber Road
LONDON
W14 9PA


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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KINGSMERE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights29/09/1994RES11
353a - Register of members in non-legible form03/08/2002353a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Notice of wind up03/04/2005F14
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
363x - Annual Return16/06/2000363x
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Notice of appointment of a Receiver by the Court27/07/20012(scot)
Confirmation of dissolution - written resolution22/05/2001WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
353a - Register of members in non-legible form14/06/2002353a
Statement of rights attached to allotted shares28/02/1999128(1)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Annual Return (Welsh language form)21/01/1997363CYM
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of administration order27/02/20052.2(scot)
OC138 - Order of Court (Section 138)07/05/2003OC138
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Official Receiver's release10/09/2004RELREC
Capital/bonus issue01/05/2003RES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
353 - Register of members02/11/2002353
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Registration as Friendly Society30/11/1995CERTIPS
RES13 - Other resolution26/01/2000RES13
DO1 - Notice of disqualification of an indi02/03/2005DO1
Annual Return18/10/1996363s
Prospectus20/01/1996PROSP
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
OC425 - Order of Court (Section 425)04/05/2005OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
BONA - Bona Vacantia disclaimer22/06/2003BONA
Redemption of shares - extraordinary resolution20/06/2005ERES16
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
RELREC - Official Receiver's release21/08/2000RELREC
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Other resolution - written resolution19/10/1997WRES13
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14