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Company Name: JOHN KILBY & SON LIMITED

Company Type:

Limited Company

Company No:

00557587

Company Address:

JOHN KILBY & SON LIMITED
192 Alcester Road
Hollywood
BIRMINGHAM
B47 5HH


Date:

01/12/2009

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

Email Address:
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JOHN KILBY & SON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Administrator's Abstract of receipts and payments28/03/19962.15
Directions to defer dissolution05/07/2004L64.06HC
Order of Court (Section 425)29/01/1994OC425
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Administrative Receiver's report22/10/19953.10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
363 - Annual Return12/06/2006363
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
Notice of appointment of a Receiver by the Court29/08/19942(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
RES06 - Reduction of issued capital08/07/2001RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
RES03 - Exempt from appointment of auditor11/02/1998RES03
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of Administrative Receiver's death20/02/20003.7
CERTNM - Change of name certificate30/10/2003CERTNM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of place where an oversea branch register is kept13/09/1993362
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Return by a company purchasing its own shares21/10/1999169
BONA - Bona Vacantia disclaimer22/08/1999BONA
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Decrease in nominal capital - special resolution13/11/1995SRESO5
Notice of order to deal with secured property01/03/20022.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Administrator's Abstract of receipts and payments31/07/19942.15
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
123 - Notice of increase in nominal capital20/10/1994123
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
123 - Notice of increase in nominal capital03/09/2000123
Court Order for notice of wind up07/04/1998CO4.2S
AAMD - Amended Accounts17/11/1996AAMD
Administrative Receiver's report28/07/19973.10
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Vary share rights/names - extraordinary resolution18/02/2003ERES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Increase in nominal capital - written resolution22/11/2000WRESO4
2.7 - Administration Order08/09/19972.7
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Bona Vacantia disclaimer21/03/2001BONA
Re-registration of a company from private to public with a change of name22/12/2002CERT7
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Statement of name15/09/1997EEIG2
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
RESO4 - Increase in nominal capital09/05/1999RESO4
3.10 - Administrative Receiver's report03/02/19963.10
Auditor's letter of resignation02/12/2001AUD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
EEIG6 - Statement of name21/11/1993EEIG6
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
2.19 - Notice of discharge of Administration Order11/12/19982.19
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Certificate of constitution of creditors10/04/19973.4
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
51 - Application by an unlimited company to be re-registered as limited17/02/199851
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
6 - Cancellation of alteration to the objects of a company02/07/20066
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Written elective resolution08/07/1998(W)ELRES
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b