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Company Name: KIERAMAX

Company Type:

Non-Limited

Company Address:

KIERAMAX
Centre West
GLASGOW
G74 1LL


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 kieramax or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kieramax, please click on the link below:

KIERAMAX



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer21/07/2003BONA
AUDR - Auditor's report19/10/1998AUDR
Cancellation of alteration to the objects of a company04/03/19996
L64.06 - Directions to defer dissolution16/11/2002L64.06
Particulars of an issue of secured debentures in a series14/07/1993397a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
123 - Notice of increase in nominal capital25/06/2000123
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Application by a limited company to be re-registered as unlimited23/06/200649(1)
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
Confirmation of dissolution - special resolution10/10/1996SRES09
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of place where an oversea branch register is kept30/03/1995362
2.6 - Notice of Administration Order15/08/20062.6
6 - Cancellation of alteration to the objects of a company05/07/19996
Annual Return02/12/1993363
Certificate that creditors have been paid in full29/12/19934.51
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
AUDS - Auditor's statement25/09/2005AUDS
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Order of Court (Section 138)14/04/1994OC138
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
287 - Change in situation or address of Registered Office03/08/1994287
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
EEIG1 - Statement of name16/11/1995EEIG1
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Disapplication of pre-emption rights26/03/2003RES11
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Order to wind up08/12/2006COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
Notice of leave granted in relation to a disqualification order14/01/2005DO3
6 - Cancellation of alteration to the objects of a company03/02/20006
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
386 - Notice of passing of resolution removing an auditor17/07/2006386
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Notice of winding up order10/06/19964.2(SC)
New Incorporation documents21/02/2000NEWINC
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Memorandum and Articles - used in re-registration18/10/2001MAR
DO1 - Notice of disqualification of an indi29/10/1993DO1
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Allotment of securities - ordinary resolution06/08/1994ORES10
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416