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Company Name: KERRISON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04547101

Company Address:

KERRISON HOLDINGS LIMITED
Norwich City Football Club plc
Carrow Road
NORWICH
NR1 1JE


Date:

01/12/2009

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

Email Address:
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KERRISON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Particulars of an issue of secured debentures in a series18/02/2005397a
53 - Application by a public company for re-registration as a private company05/07/200353
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Official Receiver's release20/07/1998RELREC
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Notice of wind up01/03/2002F14
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
123 - Notice of increase in nominal capital20/10/1994123
Directions to defer dissolution13/09/1998L64.04
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Financial assistance in shares acquisition27/06/1996RES07
694(4)(b) - Statement of name13/04/1998694(4)(b)
Annual Return23/12/1999363b
OC - Order of Court25/06/1995OC
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of constitution of liquidation committee18/07/20064.48
RES02 - esolution to re-register11/09/2006RES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Particulars of a charge created by a company registered in Scotland24/03/2002410
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Order or revocation or suspension of voluntary arrangement29/09/20001.2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
401 - Register of Charges20/08/1996401
AA - Annual Accounts26/10/1998AA
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Particulars of a charge created by a company registered in Scotland13/05/1996410