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Company Name: ONLY KIDS

Company Type:

Non-Limited

Company Address:

ONLY KIDS
158 Buchanan Street
GLASGOW
G1 2LL


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on only kids or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on only kids, please click on the link below:

ONLY KIDS



Companies House documents and credit reports
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CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
3.4 - Certificate of constitution of creditors04/02/20033.4
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Notice of increase in nominal capital07/02/1995123
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
363a - Annual Return05/04/2006363a
Directions to defer dissolution29/12/1993L64.06HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Valuation Report11/10/1993VAL
362 - Notice of place where an oversea branch register is kept21/10/1996362
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Notice of disqualification of an individual07/12/1998DO1
Reduction of issued capital09/12/1993RES06
Change of Accounting Reference Date14/08/1999225
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Directions to defer dissolution17/09/1998L64.06
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Redemption of shares - extraordinary resolution08/06/1995ERES16
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
169 - Return by a company purchasing its own27/04/2000169
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
703P(1) - Return by an oversea company that the company is bei25/10/1993703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
2.19 - Notice of discharge of Administration Order01/01/19942.19
Notice of administration order18/03/20052.2(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Certificate that creditors have been paid in full15/08/19984.51
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of Administrative Receiver's death06/10/20013.7
AA - Annual Accounts17/05/2001AA
363a - Annual Return07/11/2001363a
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
RES11 - Disapplication of pre-emption rights06/10/2000RES11
RES10 - Allotment of securities07/08/1999RES10
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
288b - Notice of resignation of directors or secretaries03/07/2000288b
397a -17/09/2001397a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
Notice of place where an oversea branch register is kept20/11/1997362
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
363x - Annual Return22/05/2003363x
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Vary share rights/names - written resolution18/12/1993WRES12
Allotment of securities - special resolution26/08/2001SRES10
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
2.7 - Administration Order07/01/19942.7
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)