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Company Name: KERRUS PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05312833

Company Address:

KERRUS PROPERTIES LIMITED
Holly Lodge Lodge Green Lane
North Meriden
COVENTRY
CV7 7JZ


Date:

22/11/2009

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

Email Address:
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KERRUS PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Allotment of securities - extraordinary resolution31/07/1993ERES10
EEIG2 - Statement of name23/10/2005EEIG2
Disapplication of pre-emption rights26/03/2003RES11
Bona Vacantia disclaimer07/02/1997BONA
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
401 - Register of Charges15/06/1997401
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
AUDS - Auditor's statement25/09/2005AUDS
Notice of constitution of liquidation committee22/02/20054.48
694(4)(a) - Statement of name18/09/1995694(4)(a)
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Statement of name01/01/2003EEIG1
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
397a -12/10/1993397a
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Other resolution - ordinary resolution31/08/1999ORES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RES07 - Financial assistance in shares acquisition05/01/2005RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
RESO4 - Increase in nominal capital26/09/1994RESO4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
Redemption of shares - ordinary resolution05/03/1996ORES16
RES08 - Purchase own shares15/06/2003RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Increase in nominal capital - written resolution20/09/1998WRESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
RES08 - Purchase own shares25/12/1998RES08
4.70 - Declaration of Solvency14/12/20034.70
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Allotment of securities28/06/2003RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
VAL - Valuation Report30/04/2003VAL
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
Notice of petition for administration order28/03/20062.1(scot)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Notice of appointment of directors or secretaries06/09/1999288a
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
L64.04 - Directions to defer dissolution03/10/1995L64.04
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
694(4)(b) - Statement of name16/05/1997694(4)(b)
Notice to Official Receiver of winding-up order19/08/19964.13
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Auditor's report02/06/2000AUDR
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
SA - Shares agreement02/09/2003SA
COCOMP - Order to wind up03/12/1993COCOMP
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
123 - Notice of increase in nominal capital27/11/2002123
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Directions to defer dissolution21/08/1997L64.06
Capital/bonus issue - written resolution15/05/2003WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
Memorandum and Articles - used in re-registration15/03/1995MAR
Early dissolution request25/02/2003L64.01HC
Notice of leave granted in relation to a disqualification order02/02/1994DO3
AAMD - Amended Accounts02/09/1995AAMD
1.4 - Notice of completion of voluntary arrang27/01/20021.4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16