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Company Name: KINSON TRUST LIMITED

Company Type:

Limited Company

Company No:

02109710

Company Address:

KINSON TRUST LIMITED
Ashcombe Court
Woolsack Way
GODALMING
GU7 1LQ


Date:

04/12/2009

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

Email Address:
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KINSON TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - written resolution06/10/1995WRES09
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
694(4)(b) - Statement of name19/01/1999694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
3.10 - Administrative Receiver's report07/12/19953.10
401 - Register of Charges27/08/1995401
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Return delivered for registration of a branch of an oversea company13/11/1996BR1
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
BUSADDCH - Business address changed26/01/1996BUSADDCH
L64.01 - Early dissolution request04/06/1999L64.01
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
DO1 - Notice of disqualification of an indi14/08/2005DO1
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Annual Accounts31/05/1993AA
1.1 - Report of meeting approving voluntary arran01/02/19991.1
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
123 - Notice of increase in nominal capital12/11/1998123
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Re-registration of a company from unlimited to PLC01/10/1993CERT6
Exempt from appointment of auditor02/01/1997RES03
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Order of Court - dissolution void12/11/2005OC-DV
Notice of wind up26/02/2004F14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Purchase own shares - extraordinary resolution27/01/1997ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
2.6 - Notice of Administration Order23/03/19992.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/12/2002139
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
RES10 - Allotment of securities14/11/1994RES10
2.19 - Notice of discharge of Administration Order13/02/20052.19
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of resignation of Liquidator27/03/19984.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
RES09 - Confirmation of dissolution20/12/1995RES09
Notice of resignation of Liquidator04/05/20024.16(SC)
363a - Annual Return24/04/2004363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
MISC - Miscellaneous document18/11/2001MISC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
Particulars of a mortgage or charge05/06/1998395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
Notice of resignation of Liquidator24/07/19974.16(SC)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
363 - Annual Return10/07/1993363
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
MA - Memorandum and Articles15/05/1993MA
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
RES10 - Allotment of securities12/07/2004RES10
Change of name certificate16/05/1998CERTNM
Re-registration of a company from public to private21/01/1997CERT10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122