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Company Name: KILLEAN LIMITED

Company Type:

Limited Company

Company No:

02842265

Company Address:

KILLEAN LIMITED
Unit 1C Belmore Hill Court
Owslebury
WINCHESTER
SO21 1JW


Date:

09/11/2009

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

Email Address:
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KILLEAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Statement of name12/08/1995EEIG1
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Declaration on application for registration11/12/200112
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Redemption of shares - written resolution15/07/1995WRES16
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Release of Official Receiver23/03/1996L64.07HC
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
MA - Memorandum and Articles30/03/1996MA
BONA - Bona Vacantia disclaimer17/05/2005BONA
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Location of register of directors' interests in shares etc30/10/1996325
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Allotment of securities - extraordinary resolution28/09/1996ERES10
Reduction of issued capital - special resolution28/04/1993SRES06
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Elective resolution29/05/1998ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
OCREREG - Order of Court for re-registration19/10/2004OCREREG
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
EEIG6 - Statement of name21/09/1994EEIG6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
AUD - Auditor's letter of resignation31/05/2001AUD
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Business address changed11/09/2002BUSADDCH
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
RES08 - Purchase own shares25/12/1998RES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of administration order05/08/20012.2(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Declaration on application by a joint stock company for registration as a public company15/07/2006685
EEIG1 - Statement of name24/05/2005EEIG1
Register of members in non-legible form01/03/1995353a
Financial assistance in shares acquisition16/11/2005RES07
NEWINC - New Incorporation documents11/11/1995NEWINC
Notice of final meeting of creditors14/11/20034.43
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
CLOSE - Scheme of Arrangement03/09/2006CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Notice of completion of voluntary arrangement27/08/19951.4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Annual Accounts16/09/1994AA
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397