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Company Name: KIER OVERSEAS FOURTEEN LIMITED

Company Type:

Limited Company

Company No:

01406101

Company Address:

KIER OVERSEAS FOURTEEN LIMITED
Tempsford Hall
SANDY
SG19 2BD


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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To view the most up to date company information on kier overseas fourteen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kier overseas fourteen limited, please click on the link below:

KIER OVERSEAS FOURTEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Order of Court (Section 425)06/07/2004OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
RESO4 - Increase in nominal capital08/03/1996RESO4
169 - Return by a company purchasing its own23/06/2005169
SRES15 - Change of Name Special Resolution26/07/2000SRES15
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Auditor's letter of resignation06/06/1996AUD
AAMD - Amended Accounts02/09/1995AAMD
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
363 - Annual Return05/11/1995363
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Notice of removal of Liquidator01/01/19944.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of a variation or cessation of a disqualification order16/11/1996DO4
F14 - Notice of wind up12/06/2001F14
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice of Order to dispose of charged property07/07/20003.8
EEIG1 - Statement of name21/03/1995EEIG1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Resolution to re-register03/08/2002RES02
Resolution to re-register - special resolution09/05/2002SRES02
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
CLOSE - Scheme of Arrangement02/06/2004CLOSE
RES03 - Exempt from appointment of auditor17/09/1995RES03
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
363x - Annual Return22/02/2004363x
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
362 - Notice of place where an oversea branch register is kept09/03/1994362
169 - Return by a company purchasing its own12/09/1995169
Other resolution24/09/1998RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Vary share rights/names - special resolution26/05/2001SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Change of Accounting Reference Date29/06/1999225
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
2.21 - Statement of Administrator's proposals04/08/20042.21
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Other resolution - special resolution25/04/1998SRES13
Purchase own shares13/05/2000RES08
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
New Incorporation documents02/01/2002NEWINC
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of appointment of directors or secretaries25/11/2006288a
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
395 - Particulars of a mortgage or charge17/01/1996395
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
RES03 - Exempt from appointment of auditor19/09/1998RES03
Order of Court for re-registration to private company01/11/1999OC-PRI
395 - Particulars of a mortgage or charge11/04/2004395
Instrument issued under Section 244(5)22/12/2003COAD
SRES13 - Other resolution - special resolution26/07/1998SRES13
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
COCOMP - Order to wind up12/11/2006COCOMP
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
EEIG2 - Statement of name02/10/2001EEIG2
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
MISC - Miscellaneous document10/09/2003MISC
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
OC - Order of Court02/03/1999OC
Other resolution - extraordinary resolution11/02/1996ERES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)