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Company Name: KIRCA LTD

Company Type:

Limited Company

Company No:

05615020

Company Address:

KIRCA LTD
21 Winkfield Row
Horndean
WATERLOOVILLE
PO8 9TL


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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KIRCA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
3.10 - Administrative Receiver's report27/06/20013.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Annual Return26/02/1995363b
RES02 - esolution to re-register19/11/2004RES02
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
MISC - Miscellaneous document25/12/1994MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
First Directors and secretary and intended situation of Registered Office27/08/199310
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
401 - Register of Charges02/07/1998401
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of winding up order21/03/19984.2(SC)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
AUDS - Auditor's statement29/07/2005AUDS
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
DISS40 - Notice of striking-off action disc17/10/1993DISS40
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
AAMD - Amended Accounts13/05/2002AAMD
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.10 - Administrative Receiver's report26/06/19963.10
Disapplication of pre-emption rights23/12/1997RES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Order of Court (Section 138)17/06/1994OC138
4.70 - Declaration of Solvency24/04/20064.70
RES14 - Capital/bonus issue29/09/2004RES14
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of ceasing to act of Receiver15/05/1994405(2)
Notice to Official Receiver of winding-up order22/12/19974.13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
318 - Location of directors' service con03/07/1993318
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
EEIG1 - Statement of name21/03/1995EEIG1
L64.06 - Directions to defer dissolution28/06/2001L64.06
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
BUSADDCH - Business address changed08/10/2004BUSADDCH
OC138 - Order of Court (Section 138)07/05/1997OC138
363x - Annual Return07/04/2000363x
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)