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Company Name: KITCONS LIMITED

Company Type:

Limited Company

Company No:

04133661

Company Address:

KITCONS LIMITED
20 Rowan Crescent
LONDON
SW16 5JB


Date:

25/11/2009

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

Email Address:
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KITCONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
L64.06 - Directions to defer dissolution01/08/1999L64.06
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
Notice of increase in nominal capital14/03/2005123
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Business address changed29/12/1993BUSADDCH
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Disapplication of pre-emption rights04/08/2000RES11
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of constitution of liquidation committee16/03/20034.48
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Auditor's report07/04/2001AUDR
NEWINC - New Incorporation documents19/11/1994NEWINC
12 - Declaration on application for registration12/10/200512
Re-registration of a company from unlimited to PLC13/05/2003CERT6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
363b - Annual Return23/08/1997363b
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Auditor's statement17/02/2005AUDS
Redemption of shares30/11/2003RES16
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
RELREC - Official Receiver's release08/11/2001RELREC
2.20 - Notice of variation of Administration Order12/02/20012.20
3.7 - Notice of Administrative Receiver's death01/12/19973.7
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Purchase own shares - ordinary resolution09/11/1999ORES08
DO1 - Notice of disqualification of an indi22/02/2000DO1
Application by a limited company to be re-registered as unlimited23/06/200649(1)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
RES02 - esolution to re-register26/05/2004RES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice to Official Receiver of winding-up order22/12/19974.13
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Miscellaneous document16/02/2005MISC
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
ELRES - Elective resolution22/09/2003ELRES
Notice of completion of voluntary arrangement04/10/20021.4
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
MISC - Miscellaneous document17/04/2004MISC
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Directions to defer dissolution05/06/1997L64.04
Annual Return (Welsh language form)28/11/2006363CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Allotment of securities - special resolution26/08/2001SRES10
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
L64.06 - Directions to defer dissolution20/11/2005L64.06
NEWINC - New Incorporation documents17/08/1994NEWINC
363b - Annual Return22/11/2002363b
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Notice of receiver's death20/03/19963.3(scot)
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI