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Company Name: KIERAN KNIGHT RECRUITMENT LTD

Company Type:

Limited Company

Company No:

05568093

Company Address:

KIERAN KNIGHT RECRUITMENT LTD
19-20 Bourne Court Southend
Road
WOODFORD GREEN
IG8 8HD


Date:

02/12/2009

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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KIERAN KNIGHT RECRUITMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
123 - Notice of increase in nominal capital31/10/1999123
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Capital/bonus issue21/06/2004RES14
RES13 - Other resolution04/12/2004RES13
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
353 - Register of members31/05/1997353
Location of register of directors' interests in shares etc27/10/2003325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Notice of appointment of Liquidator04/02/20044.9(SC)
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Register of members25/07/2006353
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
AAMD - Amended Accounts08/09/2004AAMD
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
COCOMP - Order to wind up30/07/1996COCOMP
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
386 - Notice of passing of resolution removing an auditor19/03/2006386
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Decrease in nominal capital06/05/2005RESO5
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.43 - Notice of final meeting of creditors06/07/19984.43
Statement of company's affairs31/12/20044.20
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
53 - Application by a public company for re-registration as a private company01/08/200153
ELRES - Elective resolution23/05/2004ELRES
L64.01 - Early dissolution request16/01/1999L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
363b - Annual Return29/06/2006363b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Administrator's Abstract of receipts and payments16/07/20012.15
Auditor's statement20/06/2004AUDS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Directions to defer dissolution08/12/2001L64.06HC
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
Notice of Administration Order28/11/19982.6
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Notice of appointment of a Receiver by the Court20/12/19972(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
MA - Memorandum and Articles25/06/2002MA
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.23 - Notice of result of meeting of creditors25/11/20022.23
353 - Register of members03/11/1994353
Business address changed18/12/2003BUSADDCH
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of resignation of directors or secretaries28/02/2000288b
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Increase in nominal capital - special resolution09/11/1996SRESO4
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Notice of Order to deal with charged property05/03/20012.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Register of members06/04/1998353
Valuation Report01/12/2000VAL