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Company Name: KINGSMILL CARPETS LIMITED

Company Type:

Limited Company

Company No:

05727969

Company Address:

KINGSMILL CARPETS LIMITED
Unit 19 York House
80 Leeds Road
HUDDERSFIELD
HD1 6DD


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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KINGSMILL CARPETS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities23/09/2003RES10
123 - Notice of increase in nominal capital25/06/2000123
EEIG2 - Statement of name03/03/2001EEIG2
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
DO1 - Notice of disqualification of an indi25/10/1993DO1
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Certificate of constitution of creditors05/02/19983.4
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
6 - Cancellation of alteration to the objects of a company24/12/20006
RES11 - Disapplication of pre-emption rights01/10/1995RES11
RES03 - Exempt from appointment of auditor21/08/2001RES03
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Capital/bonus issue - written resolution21/11/2001WRES14
OCREREG - Order of Court for re-registration07/08/2000OCREREG
First Directors and secretary and intended situation of Registered Office16/04/200410
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
363a - Annual Return10/08/1998363a
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of manager's particulars26/04/1996EEIG3
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
288b - Notice of resignation of directors or secretaries23/06/1999288b
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
COCOMP - Order to wind up10/07/2006COCOMP
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
Other resolution - written resolution19/10/1997WRES13
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Notice of increase in nominal capital04/08/1998123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
NEWINC - New Incorporation documents29/10/1995NEWINC
Exempt from appointment of auditor - written resolution06/12/1995WRES03
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of discharge of administration order31/07/19982.4(scot)
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
AUD - Auditor's letter of resignation03/04/1994AUD
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
EEIG2 - Statement of name21/08/2002EEIG2
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Redemption of shares01/05/1996RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
652A - Application for striking off20/08/1997652A
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Notice of documents and particulars required to be filed13/08/2003EEIG4
AA - Annual Accounts23/05/1999AA
AA - Annual Accounts09/04/2001AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Vary share rights/names - ordinary resolution05/11/1994ORES12
AAMD - Amended Accounts24/11/2000AAMD
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Re-registration of a company from public to private08/05/1994CERT10
Other resolution - written resolution09/06/2000WRES13
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
1.1 - Report of meeting approving voluntary arran19/08/20011.1
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Order of Court (Section 138)17/06/1994OC138
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Annual Return (Welsh language form)14/01/1995363CYM
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.18 - Notice of Order to deal with charged property11/02/20052.18
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.7 - Administration Order13/08/20022.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)