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Company Name: NC KITCHENS LIMITED

Company Type:

Limited Company

Company No:

05899781

Company Address:

NC KITCHENS LIMITED
Robal Haus Station Road
Greenfield
HOLYWELL
CH8 7EL


Date:

09/11/2009

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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NC KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Other resolution - ordinary resolution29/05/1998ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
652C - Withdrawal of application for striking off04/11/2001652C
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of petition for administration order25/08/19942.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
405(1) - Notice of appointment of Receiver06/07/2002405(1)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
BS - Balance sheet30/08/2002BS
Resolution to re-register - special resolution20/05/2000SRES02
Allotment of securities16/03/1999RES10
3.10 - Administrative Receiver's report30/10/19993.10
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
363 - Annual Return11/11/1996363
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
363a - Annual Return11/11/1993363a
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Auditor's statement20/06/2004AUDS
Capital/bonus issue - written resolution28/07/1994WRES14
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
SRES15 - Change of Name Special Resolution17/01/2000SRES15
L64.07 - Release of Official Receiver23/09/2005L64.07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
Notice of variation of administration order15/05/19952.12(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
SRES13 - Other resolution - special resolution31/12/2000SRES13
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Vary share rights/names - special resolution05/06/2003SRES12
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
Notice of manager's particulars03/01/2005EEIG3
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
363s - Annual Return22/12/1997363s
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of Administrative Receiver's death15/03/19973.7
363x - Annual Return05/02/2005363x
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
123 - Notice of increase in nominal capital04/10/2005123
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Notice of removal of Liquidator13/10/19974.11(SC)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
AUDR - Auditor's report05/08/2003AUDR
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Disapplication of pre-emption rights03/06/1994RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
Allotment of securities - written resolution19/12/1999WRES10
363a - Annual Return21/05/2003363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
363a - Annual Return05/04/2006363a
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Allotment of securities - special resolution07/01/2004SRES10