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Company Name: KEDINGTON NORTHERN IRELAND LIMITED

Company Type:

Limited Company

Company No:

NI031145

Company Address:

KEDINGTON NORTHERN IRELAND LIMITED
Carson McDowell
Murray House
Murray Street
BELFAST
BT1 6DN


Date:

29/11/2009

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

Email Address:
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KEDINGTON NORTHERN IRELAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
RES08 - Purchase own shares30/05/1994RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of disqualification of an individual15/05/2003DO1
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
MISC - Miscellaneous document12/05/1994MISC
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RES11 - Disapplication of pre-emption rights17/02/1998RES11
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
RES11 - Disapplication of pre-emption rights17/05/1998RES11
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
Directions to defer dissolution05/06/1997L64.04
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
RES03 - Exempt from appointment of auditor25/08/2003RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
363x - Annual Return20/09/1994363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Register of Charges04/06/1994401
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Reduction of issued capital - written resolution04/03/1998WRES06
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Financial assistance in shares acquisition25/11/1999RES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
Notice of closure of a branch of an oversea company09/04/2002695A(3)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.70 - Declaration of Solvency27/04/19944.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
F14 - Notice of wind up23/05/2002F14
Redemption of shares - written resolution01/06/1999WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Change of Name Special Resolution28/01/1999SRES15
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
363s - Annual Return31/03/2004363s
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
4.20 - Statement of company's affairs14/09/19954.20
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
RES03 - Exempt from appointment of auditor24/09/1995RES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
NEWINC - New Incorporation documents26/08/1997NEWINC
CLOSE - Scheme of Arrangement16/07/2003CLOSE
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
363a - Annual Return17/11/1997363a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
2.7 - Administration Order31/07/20062.7
Notice of removal of Liquidator12/11/19994.11(SC)
Registration as Friendly Society02/06/1998CERTIPS
287 - Change in situation or address of Registered Office31/03/2006287