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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:

06/12/2009

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

Email Address:
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NC KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
COCOMP - Order to wind up30/03/1995COCOMP
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Re-registration of a company from unlimited to PLC08/04/2001CERT6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Return delivered for registration of a branch of an oversea company09/01/1995BR1
3.8 - Notice of Order to dispose of charged property06/10/19953.8
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
123 - Notice of increase in nominal capital31/03/1994123
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
2.19 - Notice of discharge of Administration Order05/12/20062.19
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
287 - Change in situation or address of Registered Office20/03/1998287
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Vary share rights/names - written resolution18/08/2002WRES12
OC - Order of Court04/10/1998OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
363b - Annual Return10/06/2003363b
Application to the Court for cancellation of resolution for re-registration27/01/200154
Order of Court for re-registration to private company11/06/1999OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of discharge of Administration Order14/01/20002.19
RELREC - Official Receiver's release16/05/2004RELREC
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
RES09 - Confirmation of dissolution30/06/2003RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Decrease in nominal capital - written resolution03/08/1995WRESO5
363a - Annual Return16/03/2001363a
Notice of place where an oversea branch register is kept20/11/1997362
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Other resolution - special resolution11/09/2002SRES13
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EEIG1 - Statement of name16/09/2004EEIG1
Shares agreement12/08/2001SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
Return by a company purchasing its own shares20/08/2002169
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
AA - Annual Accounts29/09/1998AA
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Other resolution11/12/2001RES13
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Declaration on application for registration (Welsh language form).22/12/200412CYM
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
RES13 - Other resolution12/09/1994RES13
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Annual Return24/12/2000363a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice of Administrative Receiver's death12/01/20003.7
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
RES08 - Purchase own shares15/06/2003RES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2