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Company Name: KIRBYCRAFT LIMITED

Company Type:

Limited Company

Company No:

03446781

Company Address:

KIRBYCRAFT LIMITED
23 Foregate Street
WORCESTER
WR1 1DN


Date:

30/11/2009

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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KIRBYCRAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee17/07/20034.48
362 - Notice of place where an oversea branch register is kept21/10/1996362
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Vary share rights/names - special resolution04/11/1993SRES12
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Disapplication of pre-emption rights28/11/2001RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
Allotment of securities - written resolution31/01/1995WRES10
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of variation of administration order11/05/20062.12(scot)
Statement of company's affairs02/10/20024.20
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.20 - Notice of variation of Administration Order24/05/20042.20
Scheme of Arrangement26/09/2003CLOSE
353 - Register of members13/02/1999353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
2.23 - Notice of result of meeting of creditors11/06/19972.23
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Notice of disqualification order against a body corporate12/02/1998DO2
AA - Annual Accounts14/07/1998AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
EEIG2 - Statement of name28/12/2001EEIG2
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
363a - Annual Return05/04/2006363a
Statement of name31/01/1998EEIG2
AUDR - Auditor's report09/10/2005AUDR
Return delivered for registration of a branch of an oversea company26/11/1996BR1
Directions to defer dissolution19/09/2006L64.06
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
363b - Annual Return18/04/2005363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Disapplication of pre-emption rights04/08/2000RES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Order of Court for re-registration to private company01/04/1998OC-PRI
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Annual Return16/10/2003363s
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
123 - Notice of increase in nominal capital15/04/1999123
DO1 - Notice of disqualification of an indi15/03/2005DO1
BUSADDCH - Business address changed19/08/1993BUSADDCH
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
12 - Declaration on application for registration31/03/200512
Certificate of release of Liquidator16/12/20054.14(SC)
Statement of name11/08/1997EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)