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Company Name: TONBRIDGE KITCHENS DIRECT LIMITED

Company Type:

Limited Company

Company No:

05561429

Company Address:

TONBRIDGE KITCHENS DIRECT LIMITED
15 Quarry Hill Road
TONBRIDGE
TN9 2RN


Date:

03/12/2009

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

Email Address:
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TONBRIDGE KITCHENS DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Miscellaneous document18/08/2003MISC
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
RES08 - Purchase own shares10/02/1996RES08
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
287 - Change in situation or address of Registered Office25/07/1993287
325 - Location of register of directors' interests in shares etc21/10/1999325
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
AA - Annual Accounts20/12/2002AA
Notice to Official Receiver of winding-up order22/05/20034.13
Notice of wind up05/09/2001F14
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Notice of appointment of Liquidator04/02/20044.9(SC)
MISC - Miscellaneous document17/11/2004MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.20 - Statement of company's affairs24/08/20054.20
Resolution to re-register - ordinary resolution13/08/2003ORES02
Change of name certificate16/07/2006CERTNM
Reduction of issued capital04/11/2004RES06
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
4.43 - Notice of final meeting of creditors11/11/20004.43
Change in situation or address of Registered Office09/01/2001287
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Administrator's abstract of receipts and payments25/10/20032.9(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
RES06 - Reduction of issued capital29/09/2004RES06
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Order of Court - dissolution void16/03/1997OC-DV
Scheme of Arrangement22/02/2006CLOSE
Return by an oversea company that the company is being wound up27/08/2003703P(1)
CERT1 - Re-registration of a company from unlimited to limited17/08/2004CERT1
Directions to defer dissolution05/06/1997L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
AA - Annual Accounts16/08/2002AA
Notice of wind up09/10/1993F14
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
2.20 - Notice of variation of Administration Order20/03/20042.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Miscellaneous document07/04/1999MISC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Other resolution25/08/1994RES13
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Notice of result of meeting of creditors12/05/20022.8(scot)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
3.8 - Notice of Order to dispose of charged property16/08/19933.8
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)