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Company Name: KINGSWOOD PLUS LIMITED

Company Type:

Limited Company

Company No:

04850031

Company Address:

KINGSWOOD PLUS LIMITED
Lakin Rose Pioneer House
Vision Park
Histon
CAMBRIDGE
CB4 9NL


Date:

28/11/2009

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

Email Address:
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KINGSWOOD PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Directions to defer dissolution17/09/1998L64.06
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
AAMD - Amended Accounts27/12/1998AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
287 - Change in situation or address of Registered Office01/09/2005287
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
RES16 - Redemption of shares22/01/1998RES16
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
RES07 - Financial assistance in shares acquisition26/02/1995RES07
4.48 - Notice of constitution of liquidation committee15/05/19974.48
EEIG1 - Statement of name17/10/2005EEIG1
Re-registration of a company from private to public with a change of name09/02/1995CERT7
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Certificate of removal of Voluntary Liquidator02/05/20044.38
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Vary share rights/names - ordinary resolution02/07/2003ORES12
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
Auditor's report25/01/2005AUDR
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of disqualification order against a body corporate30/07/2005DO2
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
AUDS - Auditor's statement17/04/2003AUDS
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
363s - Annual Return02/05/2006363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
Return by a company purchasing its own shares21/10/1999169
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Administrator's Abstract of receipts and payments08/07/19992.15
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
2.18 - Notice of Order to deal with charged property30/09/20032.18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
3.10 - Administrative Receiver's report04/11/20063.10
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
Purchase own shares - extraordinary resolution26/03/2005ERES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
RES14 - Capital/bonus issue24/05/2006RES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
4.51 - Certificate that creditors have been paid in full17/11/20054.51
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08