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Company Name: KIRBYBROOK LIMITED

Company Type:

Limited Company

Company No:

01845575

Company Address:

KIRBYBROOK LIMITED
Sunbury
25 Fitzroy Park
LONDON
N6 6HX


Date:

22/11/2009

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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KIRBYBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue25/03/1996RES14
4.70 - Declaration of Solvency07/06/20064.70
363a - Annual Return16/03/2001363a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Directions to defer dissolution19/07/1997L64.06
RES07 - Financial assistance in shares acquisition04/08/1999RES07
VAL - Valuation Report15/04/2005VAL
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
AUDR - Auditor's report27/05/2000AUDR
RESO5 - Decrease in nominal capital29/09/1996RESO5
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Release of Official Receiver15/03/1995L64.07
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
BUSADDCH - Business address changed10/01/2000BUSADDCH
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Auditor's statement30/04/2000AUDS
Directions to defer dissolution17/09/1998L64.06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
325 - Location of register of directors' interests in shares etc22/07/1995325
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
386 - Notice of passing of resolution removing an auditor05/05/1998386
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
3.10 - Administrative Receiver's report28/11/19963.10
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
694(4)(b) - Statement of name09/02/2005694(4)(b)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
L64.01HC - Early dissolution request11/02/2002L64.01HC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Re-registration of a company from public to private01/01/2006CERT10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
694(4)(b) - Statement of name21/06/2002694(4)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Liquidator's statement of receipts and payments29/05/19964.68
2.21 - Statement of Administrator's proposals22/05/20032.21
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Vary share rights/names06/05/2006RES12
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of manager's particulars17/02/2003EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Register of Charges04/06/1994401
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
2.23 - Notice of result of meeting of creditors13/07/19962.23
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
RES10 - Allotment of securities12/06/2006RES10
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
EEIG1 - Statement of name10/03/2005EEIG1
AUDS - Auditor's statement12/07/2004AUDS
Release of Official Receiver22/02/1997L64.07HC
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
4.43 - Notice of final meeting of creditors11/02/20064.43
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
Business address changed24/07/1996BUSADDCH
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
401 - Register of Charges27/03/2005401
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
363 - Annual Return29/04/1993363
2.21 - Statement of Administrator's proposals01/07/19942.21
2.2(scot) - Notice of administration order09/12/20052.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11