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Company Name: KITE GLASS LIMITED

Company Type:

Limited Company

Company No:

01804716

Company Address:

KITE GLASS LIMITED
29 Avro Way
Brooklands Business Park
WEYBRIDGE
KT13 0YZ


Date:

30/11/2009

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

Email Address:
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KITE GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee18/04/19994.48
Notice to Official Receiver of winding-up order04/06/20024.13
405(1) - Notice of appointment of Receiver12/11/2001405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
F14 - Notice of wind up08/01/1999F14
EEIG2 - Statement of name28/09/2001EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
363x - Annual Return02/07/2003363x
Re-registration of a company from private to public23/03/2005CERT5
AA - Annual Accounts05/05/2005AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
3.8 - Notice of Order to dispose of charged property24/11/20013.8
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
BS - Balance sheet13/01/1998BS
Order of Court08/10/2000OC
318 - Location of directors' service con25/01/2006318
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
Liquidator's statement of receipts and payments31/03/19944.68
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
Cancellation of alteration to the objects of a company10/06/20056
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Notice of a variation or cessation of a disqualification order17/02/1994DO4
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
4.48 - Notice of constitution of liquidation committee07/06/20044.48
397a -15/03/1997397a
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Re-registration of a company from public to private with a change of name05/01/1999CERT11
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Notice of increase in nominal capital21/05/2004123
PROSP - Prospectus01/10/1995PROSP
RESO5 - Decrease in nominal capital18/01/2003RESO5
Order to wind up08/12/2006COCOMP
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
AUD - Auditor's letter of resignation17/03/1998AUD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Other resolution - written resolution07/01/1999WRES13
225 - Change of Accounting Referenc14/07/2002225
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
PROSP - Prospectus27/07/1997PROSP
Change of Accounting Reference Date08/04/1999225
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Annual Return01/08/2004363a
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Purchase own shares - written resolution15/04/1999WRES08
Decrease in nominal capital28/10/2005RESO5
Other resolution - ordinary resolution31/08/1999ORES13
L64.04 - Directions to defer dissolution21/06/1993L64.04
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5