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Company Name: MEDITERRANEAN KINGSTON LIMITED

Company Type:

Limited Company

Company No:

05584685

Company Address:

MEDITERRANEAN KINGSTON LIMITED
2A Acre Road
KINGSTON UPON THAMES
KT2 6EF


Date:

04/12/2009

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

Email Address:
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MEDITERRANEAN KINGSTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Re-registration of a company from private to public02/05/1994CERT5
363s - Annual Return26/12/1996363s
386 - Notice of passing of resolution removing an auditor30/10/2004386
652A - Application for striking off31/01/1998652A
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
353 - Register of members11/10/1999353
AAMD - Amended Accounts20/04/1996AAMD
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Annual Return05/06/2002363s
Purchase own shares - written resolution15/03/2002WRES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
RES02 - esolution to re-register16/07/1998RES02
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
395 - Particulars of a mortgage or charge11/05/1998395
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
AUDS - Auditor's statement03/12/1995AUDS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
AAMD - Amended Accounts15/04/1999AAMD
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
363x - Annual Return12/04/1997363x
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
51 - Application by an unlimited company to be re-registered as limited03/04/199751
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
DO1 - Notice of disqualification of an indi26/10/1993DO1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERTNM - Change of name certificate14/04/1994CERTNM
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
397a -03/10/2001397a
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of manager's particulars06/05/1999EEIG3
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
288b - Notice of resignation of directors or secretaries21/04/1998288b
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
Notice of winding up order06/10/19964.2(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Order of Court08/10/2000OC
Confirmation of dissolution - written resolution11/10/1994WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06