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Company Name: KIER SOUTHERN

Company Type:

Non-Limited

Company Address:

KIER SOUTHERN
Maple Lodge Close
Maple Cross
RICKMANSWORTH
WD3 9SN


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

KIER SOUTHERN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Financial assistance in shares acquisition12/08/2006RES07
Administration Order28/07/20052.7
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
363b - Annual Return25/09/1996363b
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Return by an oversea company that the company is being wound up26/02/2002703P(1)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
386 - Notice of passing of resolution removing an auditor15/11/2003386
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
RES16 - Redemption of shares10/08/2004RES16
MA - Memorandum and Articles11/01/1997MA
6 - Cancellation of alteration to the objects of a company01/08/20036
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
MISC - Miscellaneous document30/04/1993MISC
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
51 - Application by an unlimited company to be re-registered as limited21/11/200451
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
51 - Application by an unlimited company to be re-registered as limited07/02/200451
694(4)(b) - Statement of name17/05/2006694(4)(b)
397a -05/03/2003397a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Order of Court for re-registration to private company25/02/2004OC-PRI
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
363a - Annual Return12/10/1996363a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Notice of disqualification of an individual15/05/2003DO1
Statement of name13/06/1993EEIG1
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of striking-off action suspended24/09/2002DISS6
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
3.7 - Notice of Administrative Receiver's death18/06/19953.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
RES10 - Allotment of securities12/10/2000RES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
RES10 - Allotment of securities07/11/2003RES10
Disapplication of pre-emption rights06/04/2001RES11
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Purchase own shares - written resolution30/07/2000WRES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
Allotment of securities - extraordinary resolution20/06/2001ERES10
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Redemption of shares11/07/2004RES16
Notice of petition for administration order01/11/20002.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Notice of winding up order28/09/20034.2(SC)
Return of alteration in the charter13/08/1994692(1)(a)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)