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Company Name: KINGSMILL ESTATES LIMITED

Company Type:

Limited Company

Company No:

02467611

Company Address:

KINGSMILL ESTATES LIMITED
82 St John Street
LONDON
EC1M 4JN


Date:

29/11/2009

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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return18/10/1996363s
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
OCREREG - Order of Court for re-registration01/01/2003OCREREG
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Elective resolution13/06/1994ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
363s - Annual Return19/03/1997363s
Amended Accounts29/06/2004AAMD
RESO5 - Decrease in nominal capital18/01/2003RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
363b - Annual Return29/04/2003363b
2.6 - Notice of Administration Order27/04/19942.6
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Redemption of shares - ordinary resolution21/09/2002ORES16
Notice of Order to dispose of charged property18/03/20033.8
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Return delivered for registration of a branch of an oversea company07/09/2002BR1
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Mortgage Register02/05/2004ZMORT REG
RES03 - Exempt from appointment of auditor11/11/2002RES03
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
AUDR - Auditor's report20/12/2004AUDR
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
L64.06 - Directions to defer dissolution26/03/2005L64.06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
652A - Application for striking off26/04/2006652A
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
RES03 - Exempt from appointment of auditor11/02/1998RES03
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
F14 - Notice of wind up14/11/1996F14
Notice of result of meeting of creditors27/10/20052.8(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Annual Return05/05/2005363a
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
318 - Location of directors' service con03/11/1993318
401 - Register of Charges13/09/2001401
Re-registration of a company from public to private05/04/2005CERT10
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of appointment of Liquidator23/11/20034.9(SC)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
RES08 - Purchase own shares24/05/2000RES08
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
694(4)(a) - Statement of name21/10/2001694(4)(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Notice of final meeting of creditors27/05/19944.17(SC)
MISC - Miscellaneous document21/10/1993MISC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Release of Official Receiver06/03/2003L64.07
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
3.10 - Administrative Receiver's report03/02/19963.10
RES07 - Financial assistance in shares acquisition23/02/2002RES07
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
2.7 - Administration Order30/03/20042.7