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Company Name: KIERBECK GROUP LIMITED

Company Type:

Limited Company

Company No:

04643143

Company Address:

KIERBECK GROUP LIMITED
207-208 Moulsham Street
CHELMSFORD
CM2 0LG


Date:

26/11/2009

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

Email Address:
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KIERBECK GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company09/03/2004BR1
OCREREG - Order of Court for re-registration03/08/1993OCREREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Decrease in nominal capital21/10/2002RESO5
363a - Annual Return09/10/1998363a
Re-registration of a company from limited to unlimited08/04/2000CERT3
Exempt from appointment of auditor10/06/1994RES03
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
Vary share rights/names - ordinary resolution14/06/2006ORES12
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
RES03 - Exempt from appointment of auditor28/12/2001RES03
Location of directors' service contracts30/04/2000318
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
123 - Notice of increase in nominal capital03/09/2000123
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
RES07 - Financial assistance in shares acquisition30/07/1997RES07
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
694(4)(a) - Statement of name21/01/2000694(4)(a)
694(4)(a) - Statement of name23/12/2001694(4)(a)
363x - Annual Return16/06/2000363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
RES08 - Purchase own shares02/12/1995RES08
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Auditor's report25/01/2005AUDR
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
Application to the Court for cancellation of resolution for re-registration12/08/199854
Redemption of shares - written resolution20/04/2006WRES16
363s - Annual Return31/03/2004363s
Order of Court - dissolution void24/12/1994OC-DV
694(4)(a) - Statement of name10/10/2006694(4)(a)
12 - Declaration on application for registration21/03/200512
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Allotment of securities - special resolution01/01/1998SRES10
Other resolution16/02/2005RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Notice of wind up09/11/1996F14
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
169 - Return by a company purchasing its own19/06/1995169
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CLOSE - Scheme of Arrangement19/08/2002CLOSE