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Company Name: KIRBY-HULME LIMITED

Company Type:

Limited Company

Company No:

03956701

Company Address:

KIRBY-HULME LIMITED
Alltami House
Pinfold Lane
Alltami
MOLD
CH7 6NY


Date:

27/11/2009

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

Email Address:
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KIRBY-HULME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERTNM - Change of name certificate08/04/2003CERTNM
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
New Incorporation documents19/12/1996NEWINC
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
3.8 - Notice of Order to dispose of charged property07/06/19933.8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Change in situation or address of Registered Office03/05/1999287
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Redemption of shares - special resolution06/03/1997SRES16
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
RES10 - Allotment of securities29/09/2003RES10
Registration as Friendly Society04/07/2001CERTIPS
Application for striking off20/02/1995652A
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21