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Company Name: KAY ONEILL USA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04053868

Company Address:

KAY ONEILL USA HOLDINGS LIMITED
Horton Road
Colnbrook
SLOUGH
SL3 0AT


Date:

09/11/2009

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

Email Address:
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KAY ONEILL USA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration18/05/200312
VAL - Valuation Report01/01/1999VAL
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
RES10 - Allotment of securities12/06/2006RES10
COCOMP - Order to wind up30/03/1995COCOMP
Notice of variation of Administration Order10/04/19962.20
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Certificate of specific penalty07/12/1998SPECPEN
NEWINC - New Incorporation documents11/11/1995NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
RES06 - Reduction of issued capital27/12/2001RES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
694(4)(a) - Statement of name03/03/2006694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Re-registration of a company from unlimited to PLC14/08/1994CERT6
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
RES10 - Allotment of securities14/11/1994RES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
2.6 - Notice of Administration Order24/09/19972.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Confirmation of dissolution - special resolution27/12/1994SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)