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Company Name: KINGSTREE LIMITED

Company Type:

Limited Company

Company No:

04594176

Company Address:

KINGSTREE LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KINGSTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Declaration of solvency19/09/20004.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
SRES13 - Other resolution - special resolution20/04/2003SRES13
Application by a private company for re-registration as a public company03/06/200343(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
First Directors and secretary and intended situation of Registered Office14/01/200410
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Purchase own shares - ordinary resolution19/11/1993ORES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Orders to rescind, defer or stay04/09/2001COLIQ
Statement of name21/07/2005EEIG1
6 - Cancellation of alteration to the objects of a company02/07/20066
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
363s - Annual Return16/10/1997363s
Declaration on application by a joint stock company for registration as a public company09/12/1993685
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Memorandum and Articles - used in re-registration18/10/1998MAR
Notice of resignation of directors or secretaries24/03/1995288b
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Confirmation of dissolution22/04/2001RES09
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
53 - Application by a public company for re-registration as a private company29/06/200053
363b - Annual Return31/10/2004363b
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Orders to rescind, defer or stay20/11/1993COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
353 - Register of members14/06/1996353
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Statement of name02/12/1995694(4)(b)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Decrease in nominal capital05/11/1996RESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Order to wind up03/07/1993COCOMP
225 - Change of Accounting Referenc19/11/2001225
RES08 - Purchase own shares25/04/1999RES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
353a - Register of members in non-legible form21/05/2002353a
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
652A - Application for striking off16/06/2004652A
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
New Incorporation documents30/06/2001NEWINC
Allotment of securities - extraordinary resolution12/10/1997ERES10
Business address changed11/09/2002BUSADDCH
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
AUD - Auditor's letter of resignation31/12/2001AUD
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Particulars of an issue of secured debentures in a series29/12/2004397a
652C - Withdrawal of application for striking off20/05/1999652C
RES03 - Exempt from appointment of auditor11/06/1993RES03
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Annual Return29/08/2005363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
RES14 - Capital/bonus issue25/03/1996RES14
DO1 - Notice of disqualification of an indi16/05/2005DO1