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Company Name: KILSARAN LIMITED

Company Type:

Limited Company

Company No:

04956132

Company Address:

KILSARAN LIMITED
88 Boundary Road
HOVE
BN3 7GA


Date:

29/11/2009

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

Email Address:
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KILSARAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
Notice of closure of a branch of an oversea company12/01/1998695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Certificate of removal of Voluntary Liquidator01/04/19944.38
4.20 - Statement of company's affairs21/10/20024.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
L64.06 - Directions to defer dissolution12/10/2001L64.06
OCREREG - Order of Court for re-registration20/09/1994OCREREG
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
AUDS - Auditor's statement08/11/1994AUDS
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Allotment of securities30/09/1997RES10
DO1 - Notice of disqualification of an indi23/01/2000DO1
694(4)(a) - Statement of name23/12/2001694(4)(a)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Declaration of Solvency18/08/20004.70
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
2.19 - Notice of discharge of Administration Order11/06/19932.19
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Other resolution21/12/2000RES13
VAL - Valuation Report05/05/2005VAL
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Administrator's abstract of receipts and payments13/05/20032.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Change in situation or address of Registered Office03/05/1999287
PROSP - Prospectus04/12/1995PROSP
Change in situation or address of Registered Office06/11/1993287
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
2.7 - Administration Order14/11/19982.7
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Memorandum and Articles - used in re-registration21/02/2003MAR
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
397a -20/04/2003397a
Annual Return26/03/1996363b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
2.20 - Notice of variation of Administration Order09/07/19992.20
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2