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Company Name: KINGSNORDLEY HELLEBORES LIMITED

Company Type:

Limited Company

Company No:

05412394

Company Address:

KINGSNORDLEY HELLEBORES LIMITED
C/O Harris Young and Beattie
1 Franchise Street
KIDDERMINSTER
DY11 6RE


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

KINGSNORDLEY HELLEBORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver27/08/1998L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
MA - Memorandum and Articles30/03/1996MA
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
Reduction of issued capital - special resolution02/08/1993SRES06
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
363 - Annual Return24/12/1999363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
Instrument issued under Section 244(5)05/11/1996COAD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
3.4 - Certificate of constitution of creditors04/03/19963.4
Other resolution - special resolution25/04/1998SRES13
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
EEIG1 - Statement of name29/05/1994EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
EEIG6 - Statement of name07/10/1999EEIG6
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
2.19 - Notice of discharge of Administration Order11/12/19982.19
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
EEIG6 - Statement of name10/05/1998EEIG6
Increase in nominal capital - written resolution22/11/2000WRESO4
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
2.20 - Notice of variation of Administration Order18/12/19962.20
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Other resolution - special resolution13/05/2000SRES13
Business address changed21/12/1993BUSADDCH
OC425 - Order of Court (Section 425)26/04/1993OC425
AUDR - Auditor's report27/05/1999AUDR
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
RES12 - Vary share rights/names10/11/2005RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Notice of leave granted in relation to a disqualification order30/08/1998DO3
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
Reduction of issued capital27/01/1994RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
362 - Notice of place where an oversea branch register is kept15/11/1996362
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Report of meeting approving voluntary arrangement27/11/19981.1
MA - Memorandum and Articles14/07/1996MA
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Administrator's abstract of receipts and payments10/05/20022.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
AAMD - Amended Accounts19/10/2002AAMD
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Location of directors' service contracts08/01/2003318
353a - Register of members in non-legible form14/06/2002353a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Memorandum and Articles - used in re-registration28/03/1998MAR
Order or revocation or suspension of voluntary arrangement09/06/20051.2
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3