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Company Name: KIER OVERSEAS FIFTEEN LIMITED

Company Type:

Limited Company

Company No:

01406102

Company Address:

KIER OVERSEAS FIFTEEN LIMITED
Tempsford Hall
SANDY
SG19 2BD


Date:

05/12/2009

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.


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KIER OVERSEAS FIFTEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - special resolution15/11/1999SRES12
CERTNM - Change of name certificate29/02/2004CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Change of Name Special Resolution07/12/1996SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
CLOSE - Scheme of Arrangement05/08/1995CLOSE
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
3.10 - Administrative Receiver's report31/12/19993.10
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Application by a private company for re-registration as a public company15/03/200043(3)
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
395 - Particulars of a mortgage or charge18/08/1998395
Order of Court (Section 138)06/08/2005OC138
BUSADDCH - Business address changed26/07/2006BUSADDCH
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
694(4)(b) - Statement of name16/03/1994694(4)(b)
3.7 - Notice of Administrative Receiver's death20/07/19973.7
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Statement of name29/09/2002EEIG1
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
2.6 - Notice of Administration Order11/06/20012.6
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Annual Return29/08/2005363x
53 - Application by a public company for re-registration as a private company04/04/199753
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
AAMD - Amended Accounts17/04/2000AAMD
363b - Annual Return18/04/1994363b
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Financial assistance in shares acquisition13/07/1999RES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
325 - Location of register of directors' interests in shares etc06/07/1997325
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
DO1 - Notice of disqualification of an indi02/08/2001DO1
MA - Memorandum and Articles22/11/1998MA
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
395 - Particulars of a mortgage or charge01/04/1995395