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Company Name: KINGSMOOR SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05203467

Company Address:

KINGSMOOR SYSTEMS LIMITED
C/O Media Station
Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

05/12/2009

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

Email Address:
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KINGSMOOR SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Official Receiver's release14/01/2003RELREC
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
363b - Annual Return22/11/2002363b
652A - Application for striking off26/04/2006652A
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Notice of receiver's death20/11/19953.3(scot)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
RES02 - esolution to re-register12/08/2006RES02
Purchase own shares23/02/2004RES08
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
L64.04 - Directions to defer dissolution18/01/2001L64.04
Annual Return16/10/2003363s
WRES13 - Other resolution - written resolution25/08/2001WRES13
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
2.23 - Notice of result of meeting of creditors25/10/19932.23
363s - Annual Return22/06/2004363s
Notice of documents and particulars required to be filed23/12/1995EEIG4
RES07 - Financial assistance in shares acquisition27/11/1994RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
OC425 - Order of Court (Section 425)13/10/2005OC425
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Court Order for notice of wind up07/04/1998CO4.2S
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of constitution of liquidation committee05/07/19984.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
Notice of removal of Liquidator03/05/19954.11(SC)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Orders to rescind, defer or stay14/10/2005COLIQ
Register of members02/12/1998353
Register of members in non-legible form19/02/2006353a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5