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Company Name: KINSON

Company Type:

Non-Limited

Company Address:

KINSON
1469 Wimborne Road
BOURNEMOUTH
BH10 7BQ


Date:

30/11/2009

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

Email Address:
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KINSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries16/09/1997288a
AA - Annual Accounts02/05/2000AA
694(4)(a) - Statement of name02/07/1995694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Other resolution15/10/2001RES13
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of intention to carry on business as an investment company15/01/2002266(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Administrator's abstract of receipts and payments08/12/19982.9(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Directions to defer dissolution09/06/2002L64.06
353 - Register of members25/08/2005353
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Auditor's letter of resignation12/07/1997AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
L64.04 - Directions to defer dissolution02/03/2002L64.04
225 - Change of Accounting Referenc22/11/1999225
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
RELREC - Official Receiver's release24/04/2000RELREC
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
RES12 - Vary share rights/names20/03/1998RES12
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
363 - Annual Return05/11/1995363
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
Order of Court for re-registration to private company01/09/2000OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
New Incorporation documents03/02/2001NEWINC
Change of Accounting Reference Date19/11/2002225
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
RESO5 - Decrease in nominal capital05/11/2005RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Notice of constitution of liquidation committee05/07/19984.48
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
WRES13 - Other resolution - written resolution02/12/1998WRES13
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Notice of discharge of Administration Order15/05/20032.19
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Withdrawal of application for striking off20/09/1994652C
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Certificate of release of Liquidator28/12/19934.14(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran26/08/2001BR5
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
Annual Accounts08/12/1998AA
L64.07 - Release of Official Receiver21/09/2006L64.07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Early dissolution request23/01/1998L64.01HC
L64.07 - Release of Official Receiver01/10/1996L64.07
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Order of Court - dissolution void26/04/1997OC-DV
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
OC425 - Order of Court (Section 425)26/09/1993OC425
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Re-registration of a company from unlimited to limited21/12/1994CERT1
Re-registration of a company from public to private with a change of name18/12/2000CERT11
652A - Application for striking off12/09/1997652A
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Notice of disqualification order against a body corporate23/11/1993DO2
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
Increase in nominal capital - special resolution28/04/2000SRESO4
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.20 - Statement of company's affairs19/08/19944.20
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Decrease in nominal capital01/12/1995RESO5
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)