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Company Name: KARENS INDEPENDENT SECRETARIAL SERVICES

Company Type:

Non-Limited

Company Address:

KARENS INDEPENDENT SECRETARIAL SERVICES
77 Mavis Bank
Newburgh
ELLON
AB41 6FB


Date:

24/11/2009

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

Email Address:
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KARENS INDEPENDENT SECRETARIAL SERVICES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of ceasing to act of Receiver10/04/1999405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of disqualification order against a body corporate26/02/2004DO2
OC138 - Order of Court (Section 138)20/02/2006OC138
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Memorandum and Articles11/06/2005MA
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Change of Name Special Resolution25/07/2001SRES15
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Notice of variation of administration order11/05/20062.12(scot)
288b - Notice of resignation of directors or secretaries27/06/1999288b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Abstract of receipt and payments in receivership22/10/20053.6
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Other resolution - special resolution26/01/2006SRES13
Other resolution - ordinary resolution26/06/1993ORES13
3.10 - Administrative Receiver's report07/12/19953.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
EEIG6 - Statement of name30/11/1998EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
AAMD - Amended Accounts01/06/1998AAMD
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
RES09 - Confirmation of dissolution18/01/1998RES09
Directions to defer dissolution08/12/1999L64.06HC
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
362 - Notice of place where an oversea branch register is kept27/08/2000362
652C - Withdrawal of application for striking off26/12/1999652C
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
COCOMP - Order to wind up30/03/1995COCOMP
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Annual Return07/05/1999363s
694(4)(b) - Statement of name03/12/1999694(4)(b)
Annual Accounts29/11/2002AA
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
ELRES - Elective resolution30/01/1994ELRES
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
RES11 - Disapplication of pre-emption rights18/11/2006RES11
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
4.20 - Statement of company's affairs27/05/19944.20
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
397a -29/09/1993397a
288b - Notice of resignation of directors or secretaries19/10/2004288b
Notice of statement of administrator's proposals02/05/20022.7(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
Directions to defer dissolution23/12/1993L64.06HC
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
53 - Application by a public company for re-registration as a private company04/09/199553
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Notice of disqualification order against a body corporate22/07/2005DO2
2.18 - Notice of Order to deal with charged property01/01/19972.18
Re-registration of a company from limited to unlimited09/06/2000CERT3
287 - Change in situation or address of Registered Office06/05/1999287
Statement of name08/03/2003EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
395 - Particulars of a mortgage or charge18/08/1998395
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
1.4 - Notice of completion of voluntary arrang05/10/20001.4
225 - Change of Accounting Referenc11/07/2006225
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20