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Company Name: KINSWAY LIMITED

Company Type:

Limited Company

Company No:

05014378

Company Address:

KINSWAY LIMITED
33 Kingsbridge Way
Bramcote
NOTTINGHAM
NG9 3LW


Date:

02/12/2009

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

Email Address:
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KINSWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution15/03/1995SRES15
Administrator's Abstract of receipts and payments07/11/20042.15
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Declaration of solvency31/10/20024.25(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
401 - Register of Charges28/12/2005401
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
Notice of documents and particulars required to be filed13/08/2003EEIG4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Annual Return (Welsh language form)03/01/1995363CYM
NEWINC - New Incorporation documents30/07/1995NEWINC
Return of alteration in the charter03/10/1993692(1)(a)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Decrease in nominal capital - written resolution22/01/1996WRESO5
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
169 - Return by a company purchasing its own27/04/2000169
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
2.2(scot) - Notice of administration order28/07/19992.2(scot)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Mortgage Register20/07/2000ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
Location of register of directors' interests in shares etc02/02/2002325
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Application by an unlimited company to be re-registered as limited06/12/199651
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
L64.04 - Directions to defer dissolution17/02/2002L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Official Receiver's release15/08/1998RELREC
Capital/bonus issue - special resolution14/08/1995SRES14
Capital/bonus issue21/06/2004RES14
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice of striking-off action discontinued11/01/1994DISS40
DO1 - Notice of disqualification of an indi06/08/2004DO1
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Re-registration of a company from private to public19/07/1996CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Confirmation of dissolution - special resolution12/03/2005SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
OC425 - Order of Court (Section 425)01/03/2004OC425
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Early dissolution request04/10/2003L64.01
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Increase in nominal capital - special resolution09/10/1995SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
Purchase own shares - special resolution08/06/1993SRES08
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
3.10 - Administrative Receiver's report08/03/19993.10
4.48 - Notice of constitution of liquidation committee09/11/19934.48
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
2.19 - Notice of discharge of Administration Order20/05/19982.19
Directions to defer dissolution04/01/2001L64.04
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
169 - Return by a company purchasing its own23/06/2005169
Vary share rights/names - special resolution22/12/1995SRES12