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Company Name: KIER OVERSEAS TWENTY-THREE LIMITED

Company Type:

Limited Company

Company No:

02127112

Company Address:

KIER OVERSEAS TWENTY-THREE LIMITED
Tempsford Hall
SANDY
SG19 2BD


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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KIER OVERSEAS TWENTY-THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
L64.01HC - Early dissolution request27/06/2002L64.01HC
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Certificate of specific penalty08/02/2000SPECPEN
CLOSE - Scheme of Arrangement02/06/2004CLOSE
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
318 - Location of directors' service con27/07/2004318
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Return of alteration in the charter08/04/2003692(1)(a)
SRES15 - Change of Name Special Resolution17/09/1999SRES15
3.8 - Notice of Order to dispose of charged property12/05/20033.8
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
363s - Annual Return21/03/2000363s
169 - Return by a company purchasing its own01/04/2004169
EEIG1 - Statement of name16/01/2002EEIG1
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
Resolution to re-register18/10/1994RES02
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
AUDR - Auditor's report27/05/2000AUDR
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
401 - Register of Charges09/09/2004401
EEIG1 - Statement of name10/03/2005EEIG1
Decrease in nominal capital - special resolution15/12/2002SRESO5
Confirmation of dissolution11/07/2002RES09
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
2.21 - Statement of Administrator's proposals17/04/19972.21
225 - Change of Accounting Referenc11/07/2006225
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Directions to defer dissolution19/07/1997L64.04
397a -29/05/2005397a
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
AA - Annual Accounts21/11/1993AA
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
Increase in nominal capital29/07/2002RESO4
Other resolution - special resolution09/09/2003SRES13
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
L64.04 - Directions to defer dissolution29/11/1996L64.04
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
353 - Register of members13/02/1999353
DO1 - Notice of disqualification of an indi29/08/1996DO1
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
RESO5 - Decrease in nominal capital29/09/1996RESO5
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of death of Liquidator17/08/20044.18(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Report of meeting approving voluntary arrangement16/03/19971.1
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Statement of particulars of variation of rights attached to shares02/07/2001128(3)