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Company Name: KIER OVERSEAS FOUR LIMITED

Company Type:

Limited Company

Company No:

01531036

Company Address:

KIER OVERSEAS FOUR LIMITED
Tempsford Hall
SANDY
SG19 2BD


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.


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KIER OVERSEAS FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
288a - Notice of appointment of directors or secretaries12/01/1998288a
123 - Notice of increase in nominal capital08/07/2005123
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
RES07 - Financial assistance in shares acquisition09/11/2003RES07
First Directors and secretary and intended situation of Registered Office16/01/200610
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
362 - Notice of place where an oversea branch register is kept14/03/2001362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of disqualification of an individual25/02/1994DO1
Cancellation of alteration to the objects of a company15/11/19976
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Directions to defer dissolution05/06/1997L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Abstract of receipt and payments in receivership05/10/19953.6
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of resignation of Liquidator27/03/19984.16(SC)
3.10 - Administrative Receiver's report28/11/19963.10
Notice of appointment of Liquidator04/02/20044.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Order of Court30/04/1996OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
363a - Annual Return03/02/2004363a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
2.19 - Notice of discharge of Administration Order14/03/19972.19
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Notice of completion of voluntary arrangement27/02/19961.4(scot)
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
RES16 - Redemption of shares01/07/1999RES16
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Order of Court22/03/1998OC
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
RES08 - Purchase own shares24/05/2000RES08
363b - Annual Return04/09/1993363b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
288a - Notice of appointment of directors or secretaries19/10/2005288a
Registration as Friendly Society14/05/2003CERTIPS
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
401 - Register of Charges15/06/1997401
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
353 - Register of members01/06/2000353
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
RES08 - Purchase own shares03/05/1993RES08
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Early dissolution request05/12/2004L64.01HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
BUSADDCH - Business address changed09/02/2004BUSADDCH
Order of Court (Section 138)10/01/1994OC138
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Notice of dismissal of petition for administration order07/11/20032.3(scot)
318 - Location of directors' service con20/05/2006318
Location of directors' service contracts17/10/1993318
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Other resolution25/08/1994RES13
Allotment of securities - written resolution26/05/1997WRES10
AA - Annual Accounts04/05/2001AA
4.43 - Notice of final meeting of creditors10/06/19984.43
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
288b - Notice of resignation of directors or secretaries13/10/2005288b
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
DO1 - Notice of disqualification of an indi13/07/2002DO1
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Decrease in nominal capital - special resolution21/10/2004SRESO5