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Company Name: KIERAN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05997099

Company Address:

KIERAN PROPERTIES LIMITED
Somerset House Temple Street
BIRMINGHAM
B2 5DJ


Date:

27/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital11/01/1997RESO5
Re-registration of a company from private to public with a change of name26/03/2006CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
4.51 - Certificate that creditors have been paid in full27/01/19994.51
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Application by a limited company to be re-registered as unlimited16/07/199449(1)
RESO4 - Increase in nominal capital09/05/1999RESO4
COCOMP - Order to wind up21/09/2003COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Allotment of securities16/03/1999RES10
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Location of directors' service contracts10/02/2005318
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
Abstract of receipt and payments in receivership25/06/20003.6
3.10 - Administrative Receiver's report07/06/20043.10
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
RES16 - Redemption of shares01/09/2000RES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
OC138 - Order of Court (Section 138)07/05/2003OC138
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
325 - Location of register of directors' interests in shares etc06/03/2003325
EEIG1 - Statement of name24/05/2005EEIG1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
OCREREG - Order of Court for re-registration28/05/2000OCREREG
AA - Annual Accounts28/03/2001AA
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Return of alteration in the charter23/04/2002692(1)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Certificate of specific penalty13/08/1994SPECPEN
DISS40 - Notice of striking-off action disc24/03/2005DISS40
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Statement of company's affairs12/01/19954.20
Increase in nominal capital - special resolution30/08/2003SRESO4
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Notice of Administration Order16/10/20062.6
Redemption of shares11/07/2004RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Allotment of securities - ordinary resolution03/10/1999ORES10
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
AUD - Auditor's letter of resignation27/10/2001AUD
RES09 - Confirmation of dissolution03/02/1995RES09
2.21 - Statement of Administrator's proposals08/10/20032.21
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
363s - Annual Return10/09/1997363s
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
363a - Annual Return05/04/2006363a
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
397a -11/10/2004397a
Purchase own shares10/02/1998RES08
COAD - Instrument issued under Section 244(5)08/06/2002COAD
53 - Application by a public company for re-registration as a private company07/01/200253
3.8 - Notice of Order to dispose of charged property15/04/19973.8
AA - Annual Accounts02/09/1993AA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Notice of wind up05/09/2001F14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
RES16 - Redemption of shares21/06/2003RES16
Financial assistance in shares acquisition09/09/1996RES07
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of petition for administration order24/08/19952.1(scot)
OC - Order of Court09/03/2005OC
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b