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Company Name: KIER MINERALS LIMITED

Company Type:

Limited Company

Company No:

02099531

Company Address:

KIER MINERALS LIMITED
Tempsford Hall
SANDY
SG19 2BD


Date:

26/11/2009

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.


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KIER MINERALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
AA - Annual Accounts08/08/1994AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Other resolution - special resolution12/11/1996SRES13
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
RES03 - Exempt from appointment of auditor04/09/2006RES03
BS - Balance sheet31/08/2006BS
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Annual Return (Welsh language form)08/07/2002363CYM
Location of directors' service contracts10/02/2005318
L64.07 - Release of Official Receiver23/12/1996L64.07
L64.04 - Directions to defer dissolution01/04/1996L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Notice of discharge of Administration Order17/06/20062.19
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
3.4 - Certificate of constitution of creditors03/08/20013.4
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
Vary share rights/names - written resolution08/02/2000WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
6 - Cancellation of alteration to the objects of a company19/09/20036
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
RESO4 - Increase in nominal capital22/12/1999RESO4
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Members' assent to company being re-registered as unlimited02/03/199849(8)a
363 - Annual Return29/05/1998363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Vary share rights/names - written resolution22/04/2006WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RESO4 - Increase in nominal capital01/05/2004RESO4
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Allotment of securities - extraordinary resolution20/06/2001ERES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Cancellation of alteration to the objects of a company23/02/19986
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Directions to defer dissolution04/03/1995L64.06
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
RES08 - Purchase own shares25/04/1999RES08
Notice of final meeting of creditors22/07/19934.17(SC)
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
EEIG6 - Statement of name07/10/1999EEIG6
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
2.2(scot) - Notice of administration order24/05/19932.2(scot)