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Company Name: KINGSWOOD PROPERTY AND DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05698494

Company Address:

KINGSWOOD PROPERTY AND DEVELOPMENT LTD
Cobblers
Saint Monicas Road
Kingswood
TADWORTH
KT20 6ET


Date:

24/11/2009

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 PROPERTY AND DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee20/01/20054.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Liquidator's statement of receipts and payments03/06/20064.68
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
AAMD - Amended Accounts09/07/2006AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
SRES13 - Other resolution - special resolution26/01/1999SRES13
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
AA - Annual Accounts17/02/1995AA
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Application by a limited company to be re-registered as unlimited21/07/199849(1)
OC138 - Order of Court (Section 138)02/03/2004OC138
Business address changed21/12/1993BUSADDCH
363x - Annual Return04/08/2005363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of documents and particulars required to be filed13/08/2003EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
288a - Notice of appointment of directors or secretaries19/10/2005288a
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
694(4)(a) - Statement of name10/10/2006694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Auditor's statement30/11/1993AUDS
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Auditor's report02/06/2000AUDR
Application by a private company for re-registration as a public company08/01/199943(3)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Application by a public company for re-registration as a private company27/10/200253
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
Administrative Receiver's report12/01/20043.10
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
RESO4 - Increase in nominal capital31/03/1996RESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)