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Company Name: KIERAN SERVICES LIMITED

Company Type:

Limited Company

Company No:

03246378

Company Address:

KIERAN SERVICES LIMITED
37 Stanmore Hill
STANMORE
HA7 3DS


Date:

24/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition09/09/1996RES07
Registration as Friendly Society04/07/2001CERTIPS
2.20 - Notice of variation of Administration Order17/12/19982.20
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
Order of Court (Section 425)31/05/2005OC425
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Order of Court for re-registration to private company21/07/1995OC-PRI
401 - Register of Charges02/07/1998401
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
VAL - Valuation Report03/12/1993VAL
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
Early dissolution request18/06/2006L64.01HC
Annual Return01/09/2001363s
MISC - Miscellaneous document21/10/1993MISC
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
L64.01 - Early dissolution request19/05/2002L64.01
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
6 - Cancellation of alteration to the objects of a company23/09/20026
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
F14 - Notice of wind up15/11/1998F14
363x - Annual Return31/03/1996363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Annual Accounts31/05/1993AA
RES07 - Financial assistance in shares acquisition24/10/2005RES07
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
RES16 - Redemption of shares01/07/1999RES16
3.8 - Notice of Order to dispose of charged property16/08/19933.8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
RES11 - Disapplication of pre-emption rights21/12/1995RES11
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
COCOMP - Order to wind up10/03/2001COCOMP
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Declaration on application for registration30/11/199512
Confirmation of dissolution - written resolution06/10/1995WRES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
F14 - Notice of wind up15/07/2002F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
L64.01 - Early dissolution request28/05/1998L64.01
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Notice of Order to deal with charged property22/06/19932.18
DISS40 - Notice of striking-off action disc19/01/2004DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
COCOMP - Order to wind up03/12/1993COCOMP