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Company Name: KINGSMILL LIMITED

Company Type:

Limited Company

Company No:

03313277

Company Address:

KINGSMILL LIMITED
75 Park Lane
CROYDON
CR9 1XS


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on kingsmill limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kingsmill limited, please click on the link below:

KINGSMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Increase in nominal capital08/12/2002RESO4
397a -07/01/2005397a
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
2.23 - Notice of result of meeting of creditors02/12/19962.23
RES12 - Vary share rights/names13/10/2001RES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
652A - Application for striking off12/03/1999652A
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
363b - Annual Return29/01/2001363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
L64.01HC - Early dissolution request03/12/2003L64.01HC
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
1.1 - Report of meeting approving voluntary arran09/12/19961.1
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Notice of final meeting of creditors27/11/20004.17(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Register of members26/10/1998353
AUDS - Auditor's statement03/12/1997AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
CLOSE - Scheme of Arrangement25/03/2000CLOSE
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
WRES13 - Other resolution - written resolution15/10/2003WRES13
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
RES03 - Exempt from appointment of auditor13/09/2002RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
397a -17/06/1998397a
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
MA - Memorandum and Articles16/07/1994MA
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Early dissolution request02/12/1997L64.01
AUDR - Auditor's report01/07/1995AUDR
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Statement of name16/05/2005EEIG1
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Notice of manager's particulars04/02/1997EEIG3
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
OC - Order of Court29/10/1999OC
386 - Notice of passing of resolution removing an auditor05/07/1994386
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Order of Court (Section 425)07/03/1999OC425
Administrator's Abstract of receipts and payments28/03/19962.15
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
Court Order for notice of wind up18/04/2002CO4.2S
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
363b - Annual Return26/02/1997363b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Notice of Receiver's report10/06/20013.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)