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Company Name: KINGSTONS FINANCIAL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03886923

Company Address:

KINGSTONS FINANCIAL MANAGEMENT LIMITED
85 Whiteladies Road
BRISTOL
BS8 2NT


Date:

25/11/2009

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

Email Address:
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KINGSTONS FINANCIAL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration01/02/1997BR3
Certificate of specific penalty11/11/1998SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
Notice of increase in nominal capital01/05/1995123
OC425 - Order of Court (Section 425)20/10/1999OC425
BONA - Bona Vacantia disclaimer07/01/2001BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Notice of manager's particulars17/02/2003EEIG3
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
1.1 - Report of meeting approving voluntary arran17/09/19941.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Statement of name12/09/1999694(4)(b)
Notice of disqualification of an individual31/07/2005DO1
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Prospectus26/01/1995PROSP
Register of Charges09/03/2000401
SRES15 - Change of Name Special Resolution10/01/2001SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
2.20 - Notice of variation of Administration Order27/06/19962.20
2.6 - Notice of Administration Order13/08/19992.6
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
4.70 - Declaration of Solvency29/02/19964.70
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
123 - Notice of increase in nominal capital12/08/2006123
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Location of directors' service contracts07/10/2004318
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
2.19 - Notice of discharge of Administration Order27/02/20032.19
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Annual Return25/01/1994363b
225 - Change of Accounting Referenc28/05/1995225
Vary share rights/names - special resolution22/06/2006SRES12
RES14 - Capital/bonus issue16/03/2002RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Order to wind up03/07/1993COCOMP
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
WRES13 - Other resolution - written resolution24/01/1996WRES13
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
Decrease in nominal capital - special resolution07/08/1993SRESO5
169 - Return by a company purchasing its own26/09/2003169
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Directions to defer dissolution05/06/1997L64.04
Notice of death of Voluntary Liquidator18/07/20064.44
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Purchase own shares - special resolution16/11/1999SRES08
RES12 - Vary share rights/names12/01/1999RES12
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
RES13 - Other resolution21/02/2006RES13
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
Written elective resolution07/09/2002(W)ELRES
RES14 - Capital/bonus issue19/11/1996RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
COCOMP - Order to wind up15/12/1994COCOMP
2.21 - Statement of Administrator's proposals21/02/19942.21
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Annual Return25/07/2006363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
AA - Annual Accounts02/09/1993AA
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
CERTNM - Change of name certificate10/08/2005CERTNM