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Company Name: KINGSTONVALE LIMITED

Company Type:

Limited Company

Company No:

01819527

Company Address:

KINGSTONVALE LIMITED
4 William Court
122 Crown Road
Barkingside
ILFORD
IG6 1NN


Date:

22/11/2009

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

Email Address:
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KINGSTONVALE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement16/11/2003CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
397a -17/09/2001397a
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
Financial assistance in shares acquisition09/09/1996RES07
Vary share rights/names08/03/1999RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Return of final meeting in members' voluntary winding-up04/09/19964.71
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Register of Charges08/06/1993401
Notice of discharge of administration order18/05/19932.4(scot)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
RES10 - Allotment of securities19/07/1998RES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Notice of passing of resolution removing an auditor27/11/1995386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of final meeting of creditors21/02/19984.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
2.19 - Notice of discharge of Administration Order11/07/19952.19
652A - Application for striking off10/09/1995652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
AAMD - Amended Accounts01/06/1998AAMD
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
363x - Annual Return22/02/2004363x
PROSP - Prospectus27/02/1996PROSP
2.20 - Notice of variation of Administration Order03/07/20012.20
Return by an oversea company subject to branch registration22/11/1996BR3
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
4.43 - Notice of final meeting of creditors10/06/19984.43
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of manager's particulars11/09/2000EEIG3
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Notice of Order to deal with charged property16/12/19952.18
Liquidator's statement of receipts and payments29/05/19964.68
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
Change in situation or address of Registered Office28/07/1993287
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
353a - Register of members in non-legible form16/09/1997353a
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Annual Return25/12/1998363s
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)