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Company Name: KIERAN ALEXANDER LIMITED

Company Type:

Limited Company

Company No:

03636104

Company Address:

KIERAN ALEXANDER LIMITED
2/6 Hill Street
SWADLINCOTE
DE11 8HL


Date:

30/11/2009

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

Email Address:
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KIERAN ALEXANDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
DO1 - Notice of disqualification of an indi10/01/1996DO1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
363b - Annual Return22/11/2002363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERTNM - Change of name certificate18/09/2006CERTNM
AAMD - Amended Accounts30/07/2003AAMD
Annual Return15/10/2003363b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Annual Accounts21/06/2003AA
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Order of Court for re-registration08/03/1995OCREREG
CERTNM - Change of name certificate30/08/2001CERTNM
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Notice of disqualification of an individual23/04/2005DO1
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
53 - Application by a public company for re-registration as a private company04/04/199753
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Directions to defer dissolution27/09/1993L64.04
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
MISC - Miscellaneous document07/04/1998MISC
Notice of dismissal of petition for administration order01/09/20052.3(scot)
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Cancellation of alteration to the objects of a company11/03/20016
Resolution to re-register - special resolution09/11/1994SRES02
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Valuation Report02/02/1995VAL
Purchase own shares - written resolution30/05/1994WRES08
SA - Shares agreement13/09/1995SA
12 - Declaration on application for registration20/12/200012
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
4.51 - Certificate that creditors have been paid in full17/03/20014.51
395 - Particulars of a mortgage or charge16/11/1994395
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
353a - Register of members in non-legible form06/09/2002353a
RES10 - Allotment of securities29/09/2003RES10
Report of meeting approving voluntary arrangement07/06/19931.1
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BONA - Bona Vacantia disclaimer18/10/2001BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
362 - Notice of place where an oversea branch register is kept14/03/2001362
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of receiver's death06/10/20063.3(scot)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Re-registration of a company from limited to unlimited11/10/1993CERT3
Declaration on application by a joint stock company for registration as a public company03/06/2005685
363 - Annual Return17/07/2003363
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
L64.04 - Directions to defer dissolution11/07/2003L64.04
Cancellation of alteration to the objects of a company27/05/19976
12 - Declaration on application for registration28/03/200212
Notice of Administration Order17/09/20062.6
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30