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Company Name: KIER PROPERTY LIMITED

Company Type:

Limited Company

Company No:

04459403

Company Address:

KIER PROPERTY LIMITED
Tempsford Hall
SANDY
SG19 2BD


Date:

27/11/2009

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 PROPERTY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Exempt from appointment of auditor09/10/2004RES03
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
363 - Annual Return21/10/1995363
Resolution to re-register18/10/1994RES02
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Order of Court (Section 425)06/07/2004OC425
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Elective resolution29/05/1998ELRES
12 - Declaration on application for registration14/07/200312
353a - Register of members in non-legible form14/09/1999353a
Certificate of removal of Voluntary Liquidator09/01/20044.38
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Redemption of shares27/03/2005RES16
Report of meeting approving voluntary arrangement27/11/19981.1
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
363 - Annual Return15/01/2004363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
RES02 - esolution to re-register04/02/1997RES02
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Notice of change of directors or secretaries or in their particulars12/07/2000288c
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
EEIG2 - Statement of name27/11/1994EEIG2
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Report of meeting approving voluntary arrangement07/06/19931.1
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
SRES15 - Change of Name Special Resolution13/02/2003SRES15
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
Purchase own shares - written resolution15/04/1999WRES08
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
Change of name certificate28/12/1993CERTNM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Purchase own shares31/10/2003RES08
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Exempt from appointment of auditor27/03/1999RES03
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Statement of Administrator's proposals28/02/20062.21
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Redemption of shares - special resolution31/05/1998SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
AA - Annual Accounts08/08/1994AA
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02