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Company Name: KINGSTONS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05402692

Company Address:

KINGSTONS PROPERTIES LIMITED
110 Salisbury Road
Cathays
CARDIFF
CF24 4AE


Date:

23/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration30/12/1998OCREREG
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of striking-off action suspended07/04/2006DISS6
Confirmation of dissolution - special resolution18/05/1993SRES09
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
F14 - Notice of wind up11/08/1999F14
Allotment of securities - ordinary resolution06/08/1994ORES10
Shares agreement22/06/2006SA
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
395 - Particulars of a mortgage or charge22/12/2005395
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
353a - Register of members in non-legible form11/12/1998353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Allotment of securities - written resolution06/09/1993WRES10
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Mortgage Register02/05/2004ZMORT REG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of disqualification order against a body corporate26/02/2004DO2
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Redemption of shares - written resolution17/12/2003WRES16
2.19 - Notice of discharge of Administration Order31/12/19972.19
Release of Official Receiver22/02/1997L64.07HC
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
Notice of Administration Order14/07/19982.6
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Elective resolution16/07/1993ELRES
3.8 - Notice of Order to dispose of charged property10/05/20013.8
NEWINC - New Incorporation documents19/04/1994NEWINC
Notice of variation of administration order19/11/20032.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.6 - Notice of Administration Order17/11/20002.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
AUDR - Auditor's report23/08/1994AUDR
318 - Location of directors' service con24/08/1999318
PROSP - Prospectus04/11/2006PROSP
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
1.4 - Notice of completion of voluntary arrang27/11/19941.4
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
3.7 - Notice of Administrative Receiver's death05/11/19993.7
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
AUDR - Auditor's report29/04/1996AUDR
Re-registration of a company from public to private with a change of name25/03/1995CERT11
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Annual Return (Welsh language form)28/11/2006363CYM
WRES04 - Resolution to re-register - written resolution02/08/1999WRES02
288a - Notice of appointment of directors or secretaries02/10/1994288a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Other resolution - written resolution03/04/1999WRES13
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of final meeting of creditors17/05/19994.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Notice of striking-off action suspended15/01/2002DISS6
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Administration Order06/11/20052.7
Administrator's Abstract of receipts and payments03/09/20022.15
SRES13 - Other resolution - special resolution20/01/1997SRES13
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
386 - Notice of passing of resolution removing an auditor05/06/1997386
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
363CYM - Annual Return (Welsh language form)13/04/1996363CYM