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Company Name: KINGSMILL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03126982

Company Address:

KINGSMILL CONSULTING LIMITED
40 Lichfield Street
WALSALL
WS1 1UU


Date:

25/11/2009

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 CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
169 - Return by a company purchasing its own05/08/2001169
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Certificate of constitution of creditors25/07/20033.4
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
RES16 - Redemption of shares21/04/2006RES16
3.8 - Notice of Order to dispose of charged property05/03/19983.8
OC425 - Order of Court (Section 425)17/10/2006OC425
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
Annual Accounts21/06/2003AA
3.10 - Administrative Receiver's report03/02/19963.10
RES10 - Allotment of securities20/02/2004RES10
123 - Notice of increase in nominal capital29/11/2003123
BUSADDCH - Business address changed14/12/1993BUSADDCH
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Report of meeting approving voluntary arrangement26/05/20011.1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
L64.06 - Directions to defer dissolution16/03/2005L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
COCOMP - Order to wind up11/11/2002COCOMP
AA - Annual Accounts21/11/1993AA
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Memorandum and Articles - used in re-registration20/08/1995MAR
3.10 - Administrative Receiver's report12/05/19973.10
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Statement of name02/06/2002EEIG2
EEIG2 - Statement of name10/08/1999EEIG2
53 - Application by a public company for re-registration as a private company23/11/199753
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
Change of accounting reference date (Welsh form)31/07/2000225CYM
Redemption of shares20/02/2002RES16
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
Confirmation of dissolution20/04/1998RES09
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
Allotment of securities11/05/2000RES10
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
BS - Balance sheet06/10/2003BS
3.4 - Certificate of constitution of creditors02/12/19963.4
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
12 - Declaration on application for registration08/05/200612
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Order of Court - dissolution void02/06/2000OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
L64.07 - Release of Official Receiver19/05/1995L64.07
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
L64.06 - Directions to defer dissolution02/02/2006L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
AA - Annual Accounts27/05/2006AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
RES16 - Redemption of shares12/04/1996RES16
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4