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Company Name: KITCO 2004 LIMITED

Company Type:

Limited Company

Company No:

05217387

Company Address:

KITCO 2004 LIMITED
Barton Stacey
Service Station
WINCHESTER
SO21 3NT


Date:

24/11/2009

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.


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KITCO 2004 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company28/09/200453
Mortgage Register28/04/1997ZMORT REG
2.6 - Notice of Administration Order13/08/19992.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Mortgage Register25/11/1994ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
MA - Memorandum and Articles16/05/1998MA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
Increase in nominal capital - special resolution01/10/2005SRESO4
OC425 - Order of Court (Section 425)21/02/1999OC425
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RES12 - Vary share rights/names13/10/2001RES12
RES03 - Exempt from appointment of auditor11/11/2002RES03
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
694(4)(b) - Statement of name16/05/1997694(4)(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
RES14 - Capital/bonus issue09/04/1993RES14
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Liquidator's statement of receipts and payment15/01/19984.6(SC)
F14 - Notice of wind up28/03/1998F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Memorandum and Articles12/09/2004MA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
652A - Application for striking off02/03/2006652A
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
397a -02/01/2005397a
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
OC - Order of Court29/04/1994OC
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
DO1 - Notice of disqualification of an indi08/12/2002DO1
F14 - Notice of wind up23/03/1994F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
NEWINC - New Incorporation documents10/03/2005NEWINC
CERTNM - Change of name certificate10/08/2005CERTNM
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Order to wind up23/02/2001COCOMP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
F14 - Notice of wind up28/12/2003F14
Memorandum and Articles23/04/1998MA
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
AA - Annual Accounts14/07/1998AA
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Notice of variation of administration order28/12/19972.12(scot)