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Company Name: KINSQUARE LIMITED

Company Type:

Limited Company

Company No:

05959668

Company Address:

KINSQUARE LIMITED
14 King Square
BRISTOL
BS2 8JJ


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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KINSQUARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
AUDS - Auditor's statement19/03/1999AUDS
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
652C - Withdrawal of application for striking off19/07/2005652C
Location of register of directors' interests in shares etc30/10/1996325
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
AUD - Auditor's letter of resignation18/10/2004AUD
RES02 - esolution to re-register12/09/2005RES02
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Return by an oversea company subject to branch registration22/12/1994BR3
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.70 - Declaration of Solvency08/03/20044.70
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
VAL - Valuation Report29/07/1996VAL
Decrease in nominal capital - written resolution03/08/1995WRESO5
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Notice of removal of Liquidator23/01/19974.11(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
363b - Annual Return21/04/2003363b
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
53 - Application by a public company for re-registration as a private company29/06/200053
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
225 - Change of Accounting Referenc20/02/1994225
DISS40 - Notice of striking-off action disc21/12/2002DISS40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
363b - Annual Return23/08/1997363b
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
3.10 - Administrative Receiver's report01/06/19953.10
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
VAL - Valuation Report16/10/1995VAL
RES08 - Purchase own shares25/04/1999RES08
EEIG6 - Statement of name10/11/1999EEIG6
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
363a - Annual Return28/09/2003363a
Notice of winding up order10/06/20004.2(SC)
RES16 - Redemption of shares13/09/1999RES16
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
RES03 - Exempt from appointment of auditor01/09/1998RES03
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
3.10 - Administrative Receiver's report14/06/20023.10
363 - Annual Return30/09/1994363
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
169 - Return by a company purchasing its own25/01/2000169