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Company Name: KILLEARN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04698742

Company Address:

KILLEARN PROPERTIES LIMITED
18 Silver Street
ENFIELD
EN1 3EG


Date:

05/12/2009

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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KILLEARN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office29/07/1993287
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
RES14 - Capital/bonus issue19/11/1996RES14
2.7 - Administration Order07/01/19942.7
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Allotment of securities24/04/1996RES10
694(4)(a) - Statement of name12/12/1993694(4)(a)
Release of Official Receiver23/03/1996L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Vary share rights/names - written resolution14/02/2000WRES12
363s - Annual Return02/02/2002363s
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Notice of closure of a place of business of an oversea company15/01/1998CENT8
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
SA - Shares agreement14/07/1998SA
363a - Annual Return31/03/2004363a
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
AUDS - Auditor's statement03/03/2004AUDS
2.7 - Administration Order01/02/19992.7
Certificate of specific penalty13/03/1998SPECPEN
OC138 - Order of Court (Section 138)05/01/1999OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
Other resolution - written resolution06/03/1998WRES13
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
3.8 - Notice of Order to dispose of charged property23/06/19983.8
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
12 - Declaration on application for registration13/12/199412
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
Return by an oversea company subject to branch registration19/06/2003BR3
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
OC - Order of Court08/10/2005OC
Notice of change of directors or secretaries or in their particulars13/04/2004288c
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Administrator's Abstract of receipts and payments03/09/20022.15
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
Certificate of removal of Voluntary Liquidator21/08/19974.38
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of Order to deal with charged property26/06/19992.18
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Statement of Administrator's proposals16/12/19952.21
1.1 - Report of meeting approving voluntary arran08/03/19971.1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
SA - Shares agreement12/01/2002SA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
RES11 - Disapplication of pre-emption rights19/07/1999RES11