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Company Name: MASTERS KINGSBRIDGE LTD

Company Type:

Limited Company

Company No:

04523256

Company Address:

MASTERS KINGSBRIDGE LTD
Anchor Shopping Centre
Bridge St
KINGSBRIDGE
TQ7 1SB


Date:

25/11/2009

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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MASTERS KINGSBRIDGE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of resignation of directors or secretaries24/03/1995288b
Statement of company's affairs08/06/20004.20
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Purchase own shares - special resolution28/04/1993SRES08
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
BUSADDCH - Business address changed21/06/2001BUSADDCH
363x - Annual Return07/04/2000363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
L64.04 - Directions to defer dissolution02/03/2002L64.04
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.18 - Notice of Order to deal with charged property21/08/20062.18
Location of register of directors' interests in shares etc02/02/2002325
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
4.70 - Declaration of Solvency14/12/20034.70
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES06 - Reduction of issued capital19/08/1993RES06
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Capital/bonus issue10/06/1998RES14
3.4 - Certificate of constitution of creditors24/05/19993.4
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of Administration Order09/04/20012.6
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
353 - Register of members28/10/1996353
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
AAMD - Amended Accounts13/03/1995AAMD
Location of register of directors' interests in shares etc14/04/1999325
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
MISC - Miscellaneous document07/04/1998MISC
Return by an oversea company that the company is being wound up19/08/2005703P(1)
386 - Notice of passing of resolution removing an auditor05/05/1996386
652A - Application for striking off12/11/1993652A
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
4.51 - Certificate that creditors have been paid in full05/08/20014.51