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Company Name: LAST 4 KITCHENS

Company Type:

Non-Limited

Company Address:

LAST 4 KITCHENS
26 Rodney St
NEWCASTLE UPON TYNE
NE6 1RJ


Date:

29/11/2009

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

Email Address:
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LAST 4 KITCHENS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Notice of statement of administrator's proposals27/01/20022.7(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
OC138 - Order of Court (Section 138)10/05/2006OC138
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Annual Return02/12/1998363
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
MA - Memorandum and Articles22/11/1998MA
Financial assistance in shares acquisition13/07/1999RES07
L64.01 - Early dissolution request25/08/2002L64.01
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
353a - Register of members in non-legible form27/02/1995353a
AUD - Auditor's letter of resignation31/05/2001AUD
2.19 - Notice of discharge of Administration Order07/06/20022.19
Certificate of release of Liquidator31/01/20044.14(SC)
Notice of appointment of Receiver02/06/2003405(1)
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
RES09 - Confirmation of dissolution25/06/1995RES09
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Notice of statement of administrator's proposals25/02/20032.7(scot)
DO1 - Notice of disqualification of an indi26/10/1993DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
Annual Return01/08/2004363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
386 - Notice of passing of resolution removing an auditor26/06/1999386
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
EEIG2 - Statement of name02/11/1993EEIG2
652C - Withdrawal of application for striking off09/03/1998652C
318 - Location of directors' service con27/07/2004318
DO1 - Notice of disqualification of an indi12/06/2002DO1
Notice of closure of a branch of an oversea company08/01/2003695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
AA - Annual Accounts05/05/2005AA
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
EEIG6 - Statement of name02/03/2002EEIG6
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Return of alteration in the charter31/10/1999692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Bona Vacantia disclaimer13/12/2001BONA
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Other resolution - special resolution15/11/2002SRES13
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
AA - Annual Accounts13/07/2000AA
12 - Declaration on application for registration30/11/199612
3.7 - Notice of Administrative Receiver's death06/09/20053.7
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)