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Company Name: JOHN KIERNAN CLASSIC COLLECTION LIMITED

Company Type:

Limited Company

Company No:

05909225

Company Address:

JOHN KIERNAN CLASSIC COLLECTION LIMITED
Langford House Witham Road
Langford
MALDON
CM9 4ST


Date:

28/11/2009

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

Email Address:
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JOHN KIERNAN CLASSIC COLLECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Administrative Receiver's report14/07/20003.10
Annual Return26/03/1998363
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Instrument issued under Section 244(5)16/01/2000COAD
Notice of order to deal with secured property14/09/19992.11(scot)
Official Receiver's release15/08/1998RELREC
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
AUDS - Auditor's statement03/12/1997AUDS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
NEWINC - New Incorporation documents19/11/1994NEWINC
Auditor's report16/12/1997AUDR
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Notice of wind up31/10/2002F14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
CERTNM - Change of name certificate13/09/1998CERTNM
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
VAL - Valuation Report09/11/2003VAL
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
2.20 - Notice of variation of Administration Order09/02/20022.20
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Notice of Receiver's report31/05/19983.5(scot)
Change in situation or address of Registered Office03/05/1999287
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
RESO5 - Decrease in nominal capital25/07/2000RESO5
Purchase own shares - ordinary resolution01/08/1996ORES08
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
2.23 - Notice of result of meeting of creditors30/10/19972.23
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
Vary share rights/names - written resolution01/02/2001WRES12