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Company Name: UK KITEBOARDING CENTRE LIMITED

Company Type:

Limited Company

Company No:

04923594

Company Address:

UK KITEBOARDING CENTRE LIMITED
35 Heatherstone Avenue
Dibden Purlieu
SOUTHAMPTON
SO45 4LT


Date:

27/11/2009

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

Email Address:
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UK KITEBOARDING CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Return by a company purchasing its own shares24/09/2006169
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Notice of variation of Administration Order21/08/20022.20
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Notice of variation of Administration Order16/11/19942.20
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
318 - Location of directors' service con30/12/2005318
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
OC - Order of Court19/08/1995OC
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
AUDS - Auditor's statement06/10/1997AUDS
1.4 - Notice of completion of voluntary arrang30/08/19971.4
EEIG6 - Statement of name18/10/2001EEIG6
DO1 - Notice of disqualification of an indi01/02/2006DO1
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Notice of winding up order17/06/19984.2(SC)
53 - Application by a public company for re-registration as a private company01/10/200653
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
BUSADDCH - Business address changed29/03/2002BUSADDCH
Allotment of securities - written resolution20/02/2002WRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
RES12 - Vary share rights/names20/03/1998RES12
Register of members25/07/2006353
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
BS - Balance sheet16/09/2000BS
287 - Change in situation or address of Registered Office31/03/2006287
288b - Notice of resignation of directors or secretaries17/04/2001288b
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Resolution to re-register - special resolution12/10/2001SRES02
Return of final meeting in members' voluntary winding-up22/02/20014.71
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Vary share rights/names - ordinary resolution15/12/2005ORES12
OC425 - Order of Court (Section 425)13/10/2005OC425
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
EEIG1 - Statement of name03/08/1993EEIG1
Application for striking off08/06/2001652A
Declaration of Solvency25/09/19954.70
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Amended Accounts09/08/1995AAMD
Notice of documents and particulars required to be filed09/11/2002EEIG4
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of increase in nominal capital25/12/1995123
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Directions to defer dissolution14/12/1995L64.06
353 - Register of members06/10/1998353
SRES13 - Other resolution - special resolution27/05/2006SRES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
Scheme of Arrangement25/09/1995CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
2.23 - Notice of result of meeting of creditors31/07/19952.23
363x - Annual Return26/06/2001363x
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
EEIG1 - Statement of name11/12/1997EEIG1
Disapplication of pre-emption rights12/06/1994RES11
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Bona Vacantia disclaimer13/12/2001BONA
Certificate that creditors have been paid in full09/06/19964.51
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of resignation of directors or secretaries05/09/1997288b
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)