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Company Name: KIER WHITEHALL PLACE LIMITED

Company Type:

Limited Company

Company No:

04362040

Company Address:

KIER WHITEHALL PLACE 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:
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KIER WHITEHALL PLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of an issue of secured debentures in a series22/03/2005397a
Statement of name12/02/2006EEIG2
RES13 - Other resolution25/01/2001RES13
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Annual Return09/01/1994363a
694(4)(b) - Statement of name16/01/2004694(4)(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Certificate that creditors have been paid in full19/03/19944.51
Notice of documents and particulars required to be filed28/02/1995EEIG4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
OC425 - Order of Court (Section 425)30/06/2002OC425
Release of Official Receiver04/07/2000L64.07
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Scheme of Arrangement02/05/1995CLOSE
Re-registration of a company from unlimited to PLC14/08/1994CERT6
Valuation Report05/09/2001VAL
363 - Annual Return11/11/1996363
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
Release of Official Receiver31/12/2000L64.07HC
Notice of winding up order10/06/20004.2(SC)
Decrease in nominal capital - written resolution23/12/1996WRESO5
Directions to defer dissolution03/10/1995L64.06HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
AAMD - Amended Accounts06/11/1994AAMD
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Withdrawal of application for striking off19/07/2000652C
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
PROSP - Prospectus04/12/1995PROSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Declaration of Solvency29/08/20034.70
Notice of constitution of liquidation committee21/12/20054.48
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
4.70 - Declaration of Solvency03/04/20044.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
53 - Application by a public company for re-registration as a private company29/11/200353
2.18 - Notice of Order to deal with charged property28/11/19952.18
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of result of meeting of creditors09/06/20032.23
Return of alteration in the charter19/02/1996692(1)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
363s - Annual Return08/04/1996363s
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SA - Shares agreement13/01/2006SA
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
MISC - Miscellaneous document25/11/1995MISC
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
OC425 - Order of Court (Section 425)18/11/1998OC425
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Allotment of securities - special resolution01/04/1995SRES10
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
L64.01 - Early dissolution request14/06/1996L64.01
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Notice of removal of Liquidator12/11/19994.11(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176