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Company Name: KIERAN MCANDREW LIMITED

Company Type:

Limited Company

Company No:

05841071

Company Address:

KIERAN MCANDREW LIMITED
11 Lysais Road
Clapham South
LONDON
SW12 8BW


Date:

29/11/2009

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 MCANDREW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
PROSP - Prospectus13/04/1998PROSP
L64.01HC - Early dissolution request18/10/2006L64.01HC
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Re-registration of a company from public to private05/04/2005CERT10
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
397a -22/01/2000397a
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Notice of dismissal of petition for administration order06/02/19942.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Allotment of securities - special resolution23/07/2001SRES10
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
694(4)(b) - Statement of name07/04/1997694(4)(b)
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Certificate that creditors have been paid in full15/08/19984.51
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
395 - Particulars of a mortgage or charge01/06/1994395
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
Resolution to re-register - written resolution16/06/2002WRES02
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Directions to defer dissolution03/10/1995L64.06HC
652C - Withdrawal of application for striking off04/11/2001652C
COCOMP - Order to wind up06/05/1997COCOMP
RES10 - Allotment of securities18/06/1996RES10
Purchase own shares - extraordinary resolution13/02/1996ERES08
OCREREG - Order of Court for re-registration21/12/2003OCREREG
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
652A - Application for striking off12/03/1999652A
318 - Location of directors' service con05/01/2006318
287 - Change in situation or address of Registered Office06/05/1999287
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
Statement of company's affairs30/01/19984.20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Other resolution - ordinary resolution07/08/1997ORES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
VAL - Valuation Report09/04/1998VAL
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Shares agreement15/04/1995SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
318 - Location of directors' service con13/06/1997318
Purchase own shares - ordinary resolution09/11/1999ORES08
Statement of Administrator's proposals22/01/19942.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
AAMD - Amended Accounts14/02/1996AAMD
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
Notice of final meeting of creditors04/03/20064.17(SC)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
Financial assistance in shares acquisition12/12/2003RES07
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/07/1996CERT20
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
BS - Balance sheet28/06/1997BS
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
BS - Balance sheet16/02/2002BS
RES03 - Exempt from appointment of auditor01/10/1994RES03
Administration Order23/05/20022.7
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Confirmation of dissolution - written resolution07/12/2000WRES09
4.70 - Declaration of Solvency04/05/19974.70
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Order of Court for re-registration17/11/1993OCREREG
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Statement of name19/04/2005694(4)(a)