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Company Name: JOHN KIRK DESIGN LIMITED

Company Type:

Limited Company

Company No:

01677585

Company Address:

JOHN KIRK DESIGN LIMITED
Unit 18 Hayhill Ind Estate
Sileby Road
Barrow Upon Soar
LOUGHBOROUGH
LE12 8LD


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 KIRK DESIGN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
2.19 - Notice of discharge of Administration Order27/02/20032.19
Return of alteration in the charter24/01/1994692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
2.23 - Notice of result of meeting of creditors28/01/19942.23
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Application by an unlimited company to be re-registered as limited10/09/199951
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
AUDR - Auditor's report28/11/1998AUDR
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
694(4)(b) - Statement of name28/10/2001694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
RES08 - Purchase own shares12/07/2004RES08
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Application for striking off20/02/1995652A
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Order of Court (Section 425)02/10/2004OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Notice of removal of Liquidator27/04/19954.11(SC)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
362 - Notice of place where an oversea branch register is kept21/06/2001362
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Directions to defer dissolution19/04/1993L64.06
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Notice of death of Liquidator17/08/20044.18(SC)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Court Order for notice of wind up16/03/1996CO4.2S
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
2.23 - Notice of result of meeting of creditors17/02/20032.23
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Notice of petition for administration order26/04/19932.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
1.4 - Notice of completion of voluntary arrang03/08/20041.4
RES07 - Financial assistance in shares acquisition19/04/1997RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
288a - Notice of appointment of directors or secretaries30/10/2004288a
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
Register of Charges09/07/2002401
2.7 - Administration Order31/07/20062.7
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
694(4)(a) - Statement of name17/10/2000694(4)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
395 - Particulars of a mortgage or charge01/09/1997395
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
363 - Annual Return12/06/2004363
Notice of result of meeting of creditors09/06/20032.23
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of variation of Administration Order17/01/19962.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
694(4)(a) - Statement of name11/10/1998694(4)(a)
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
L64.04 - Directions to defer dissolution29/11/1996L64.04
SRES13 - Other resolution - special resolution27/05/2006SRES13
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
363a - Annual Return09/01/1994363a
Release of Official Receiver18/08/1995L64.07HC
L64.06 - Directions to defer dissolution27/09/1997L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
RESO5 - Decrease in nominal capital01/07/2000RESO5
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
363 - Annual Return01/01/1994363
Certificate of specific penalty11/11/1998SPECPEN
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
53 - Application by a public company for re-registration as a private company31/07/200553
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Notice of change of directors or secretaries or in their particulars27/08/1996288c