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Company Name: KINSWOOD EGGS LIMITED

Company Type:

Limited Company

Company No:

01009748

Company Address:

KINSWOOD EGGS LIMITED
Victoria House
Victoria Road
FARNBOROUGH
GU14 7PG


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on kinswood eggs limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kinswood eggs limited, please click on the link below:

KINSWOOD EGGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Notice of removal of Liquidator16/02/20024.11(SC)
Declaration on application for registration06/09/200312
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
12 - Declaration on application for registration12/10/200512
OC425 - Order of Court (Section 425)20/10/1999OC425
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/02/19974.31
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
OC138 - Order of Court (Section 138)17/02/2003OC138
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
1.1 - Report of meeting approving voluntary arran19/08/20011.1
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
395 - Particulars of a mortgage or charge03/09/1996395
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
RES07 - Financial assistance in shares acquisition29/09/2005RES07
Directions to defer dissolution04/01/2001L64.04
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Notice of receiver's death07/10/19973.3(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Capital/bonus issue01/05/2003RES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
Re-registration of a company from public to private with a change of name16/12/1994CERT11
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Return delivered for registration of a branch of an oversea company09/03/1999BR1
SRES13 - Other resolution - special resolution25/11/1994SRES13
Confirmation of dissolution11/07/2002RES09
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of Receiver's report10/10/19953.5(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
363b - Annual Return12/07/1996363b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Statement of name29/09/2002EEIG1
Re-registration of a company from unlimited to PLC15/10/2002CERT6
401 - Register of Charges26/08/1994401
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Annual Accounts01/07/2006AA
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
2.21 - Statement of Administrator's proposals22/11/19992.21
EEIG1 - Statement of name10/03/2005EEIG1
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
401 - Register of Charges13/12/1995401
AUDS - Auditor's statement29/09/1993AUDS
F14 - Notice of wind up15/07/2002F14
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Register of members02/12/2004353
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Declaration of Solvency01/05/20004.70
325 - Location of register of directors' interests in shares etc12/08/1996325
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O