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Company Name: KENNETH BIRD EYE CARE LIMITED

Company Type:

Limited Company

Company No:

05633320

Company Address:

KENNETH BIRD EYE CARE LIMITED
C/O Segrave & Partners
1208/1210 London Road
LEIGH-ON-SEA
SS9 2UA


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on kenneth bird eye care limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kenneth bird eye care limited, please click on the link below:

KENNETH BIRD EYE CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Particulars of a charge created by a company registered in Scotland22/07/1993410
363 - Annual Return27/09/2006363
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Purchase own shares13/05/2000RES08
363b - Annual Return17/05/1994363b
Notice of variation of Administration Order15/07/19932.20
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of leave granted in relation to a disqualification order02/02/1994DO3
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
Return by an oversea company subject to branch registration01/02/1997BR3
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.48 - Notice of constitution of liquidation committee02/10/20014.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
Miscellaneous document21/11/1995MISC
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Vary share rights/names - special resolution13/12/2000SRES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
PROSP - Prospectus30/11/2005PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600
Shares agreement09/01/1999SA
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
AUDR - Auditor's report20/12/2004AUDR
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
AAMD - Amended Accounts23/01/2000AAMD
EEIG2 - Statement of name10/02/1995EEIG2
Notice of wind up05/09/2001F14
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Order of Court for re-registration to private company02/03/2000OC-PRI
NEWINC - New Incorporation documents21/05/1993NEWINC
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Notice of discharge of Administration Order24/08/19982.19
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RES11 - Disapplication of pre-emption rights10/02/1999RES11
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Statement of Administrator's proposals08/10/19952.21
2.6 - Notice of Administration Order15/05/20032.6
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
2.20 - Notice of variation of Administration Order18/12/19962.20
Notice of change of directors or secretaries or in their particulars15/11/1999288c
363x - Annual Return19/08/2004363x
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
MISC - Miscellaneous document05/03/1999MISC
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
BUSADDCH - Business address changed22/05/1993BUSADDCH
Notice of Receiver's report23/04/19963.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
3.8 - Notice of Order to dispose of charged property07/05/19993.8
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Order of Court for re-registration06/09/1993OCREREG
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686