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Company Name: KIRBYS PRODUCE LTD

Company Type:

Non-Limited

Company Address:

KIRBYS PRODUCE LTD
Office 6
East Cut Through
Fruit Vegetable Market
LONDON
SW8 5JB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on kirbys produce ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kirbys produce ltd, please click on the link below:

KIRBYS PRODUCE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator15/06/19944.9(SC)
363s - Annual Return24/02/2000363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
287 - Change in situation or address of Registered Office10/01/2006287
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
12 - Declaration on application for registration14/07/200312
Order of Court (Section 138)25/06/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
288b - Notice of resignation of directors or secretaries13/10/2005288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
386 - Notice of passing of resolution removing an auditor07/12/2005386
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
1.4 - Notice of completion of voluntary arrang18/12/20041.4
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
EEIG6 - Statement of name17/04/2003EEIG6
WRES13 - Other resolution - written resolution11/11/1999WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
AA - Annual Accounts27/08/1994AA
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
Prospectus03/03/1997PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Purchase own shares - ordinary resolution09/11/1999ORES08
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
Notice of appointment of directors or secretaries21/10/2006288a
2.6 - Notice of Administration Order11/06/20012.6
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
OC - Order of Court08/09/1998OC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
Auditor's report14/09/1999AUDR
OC425 - Order of Court (Section 425)21/02/1999OC425
Notice of final meeting of creditors27/05/19944.17(SC)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
RES02 - esolution to re-register04/02/1997RES02
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
L64.07 - Release of Official Receiver12/11/1996L64.07
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
Declaration on application by a joint stock company for registration as a public company03/06/2005685
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
AAMD - Amended Accounts30/07/2003AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Change in situation or address of Registered Office06/06/2002287
Register of members15/10/2002353
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
Particulars of an issue of secured debentures in a series23/01/1996397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
First Directors and secretary and intended situation of Registered Office23/06/199610
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Redemption of shares02/10/2002RES16
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
AAMD - Amended Accounts08/01/1998AAMD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
Notice of discharge of Administration Order14/01/20002.19
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08