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Company Name: KINGSMILL CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05710431

Company Address:

KINGSMILL CONSTRUCTION LIMITED
Office F5
Redwither Business Centre
Redwither Business Park
WREXHAM
LL13 9XR


Date:

24/11/2009

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 CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
Certificate of specific penalty07/12/1998SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Statement of name12/03/2005694(4)(b)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
DO1 - Notice of disqualification of an indi05/06/2005DO1
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES09 - Confirmation of dissolution06/02/1996RES09
PROSP - Prospectus01/10/1995PROSP
Reduction of issued capital - special resolution15/08/1993SRES06
363s - Annual Return16/10/1997363s
Notice of final meeting of creditors21/02/19984.43
318 - Location of directors' service con25/12/1999318
Increase in nominal capital - special resolution25/08/1996SRESO4
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
2.2(scot) - Notice of administration order30/04/19972.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
BS - Balance sheet21/04/1998BS
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
225 - Change of Accounting Referenc22/11/1999225
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Vary share rights/names - written resolution02/04/1998WRES12
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
363s - Annual Return22/06/2004363s
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Reduction of issued capital - special resolution05/07/2004SRES06
Change of name certificate16/11/2004CERTNM
COAD - Instrument issued under Section 244(5)09/05/1998COAD
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Purchase own shares - written resolution20/01/2006WRES08
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
Registration as Friendly Society20/05/1995CERTIPS
Notice of ceasing to act of Receiver14/05/2003405(2)
RESO4 - Increase in nominal capital14/04/2006RESO4
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Notice of order to deal with secured property01/03/20022.11(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Statement of Administrator's proposals07/12/19932.21
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
CLOSE - Scheme of Arrangement05/06/1993CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of removal of Liquidator23/11/20034.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
363b - Annual Return22/11/2002363b
Exempt from appointment of auditor04/04/2004RES03
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Redemption of shares - ordinary resolution05/03/1996ORES16
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of discharge of Administration Order27/08/20052.19
1.4 - Notice of completion of voluntary arrang31/03/20061.4
Notice of leave granted in relation to a disqualification order23/09/1995DO3
2.18 - Notice of Order to deal with charged property29/05/20062.18
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Declaration of solvency23/04/19944.25(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
401 - Register of Charges30/09/1993401
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
L64.01HC - Early dissolution request21/11/2002L64.01HC
363b - Annual Return17/08/2004363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
WRES16 - Redemption of shares - written resolution29/12/2001WRES16