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Company Name: KINGSMILL LEISURE VEHICLES LIMITED

Company Type:

Limited Company

Company No:

05884673

Company Address:

KINGSMILL LEISURE VEHICLES LIMITED
Units 5 & 6 Woodhouse Ston Ent
Cent Off Debdale Lane
Mansfield Woodhouse
MANSFIELD
NG19 9NZ


Date:

01/12/2009

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 LEISURE VEHICLES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Change of accounting reference date (Welsh form)06/01/2006225CYM
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
694(4)(b) - Statement of name13/04/1998694(4)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Statement of rights attached to allotted shares25/08/1993128(1)
Registration as Friendly Society26/10/2003CERTIPS
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Statement of name15/03/2000EEIG1
288a - Notice of appointment of directors or secretaries03/08/1997288a
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Certificate that creditors have been paid in full12/12/19934.51
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Purchase own shares - extraordinary resolution06/01/1997ERES08
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of constitution of liquidation committee16/02/20004.48
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
AA - Annual Accounts29/12/1999AA
RELREC - Official Receiver's release10/03/1999RELREC
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
363b - Annual Return05/04/1997363b
363 - Annual Return05/11/1995363
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of striking-off action discontinued24/06/1999DISS40
OCREREG - Order of Court for re-registration12/04/1999OCREREG
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
4.70 - Declaration of Solvency29/10/19964.70
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
BONA - Bona Vacantia disclaimer18/07/2002BONA
WRES13 - Other resolution - written resolution10/04/1998WRES13
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
4.68 - Liquidator's statement of receipts and payments19/11/19984.68