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Company Name: KISLINGBURYBRIDGE LIMITED

Company Type:

Limited Company

Company No:

05946538

Company Address:

KISLINGBURYBRIDGE LIMITED
Bridge Cottage 6 Hodges Lane
Kislingbury
NORTHAMPTON
NN7 4AJ


Date:

23/11/2009

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

Email Address:
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KISLINGBURYBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
RESO5 - Decrease in nominal capital21/06/2005RESO5
Application by a limited company to be re-registered as unlimited16/07/199449(1)
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of vacation of office by Liquidator18/08/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Early dissolution request18/11/2006L64.01HC
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
363s - Annual Return04/09/1998363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
BONA - Bona Vacantia disclaimer18/07/2002BONA
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
AUDR - Auditor's report19/07/1999AUDR
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Notice of death of Voluntary Liquidator25/11/20034.44
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Annual Return09/04/1993363s
Declaration on application for registration (Welsh language form).26/07/199512CYM
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Capital/bonus issue - special resolution28/07/1999SRES14
353 - Register of members06/10/1998353
Statement of name20/07/1996694(4)(a)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Notice of Administrative Receiver's death30/05/20043.7
3.4 - Certificate of constitution of creditors16/11/19953.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/05/2003155(6)b
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Auditor's report16/07/2000AUDR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
Re-registration of a company from public to private08/05/1994CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
362 - Notice of place where an oversea branch register is kept07/08/2004362
4.43 - Notice of final meeting of creditors15/12/20004.43
VAL - Valuation Report10/07/2001VAL
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Notice of petition for administration order30/04/20052.1(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
CERTNM - Change of name certificate21/01/2000CERTNM
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Increase in nominal capital - written resolution11/10/1998WRESO4
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
SRES13 - Other resolution - special resolution04/03/2006SRES13
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Certificate of constitution of creditors15/11/20013.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Increase in nominal capital12/08/2004RESO4
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
Declaration of solvency12/04/20014.25(SC)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157