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Company Name: KIRCAL LIMITED

Company Type:

Limited Company

Company No:

03509762

Company Address:

KIRCAL LIMITED
Chase Manor Farm
Lickfold Road
Fernhurst
HASLEMERE
GU27 3JA


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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KIRCAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name25/02/2006EEIG1
Notice of result of meeting of creditors28/09/19992.23
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Return by an oversea company subject to branch registration02/06/2004BR3
Declaration on application for registration (Welsh language form).16/09/199412CYM
Register of members30/10/1996353
2.2(scot) - Notice of administration order13/07/20012.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
2.2(scot) - Notice of administration order30/04/19972.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
RES16 - Redemption of shares08/02/2000RES16
Administrative Receiver's report14/07/20003.10
362 - Notice of place where an oversea branch register is kept04/08/2006362
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
2.23 - Notice of result of meeting of creditors31/10/19932.23
353 - Register of members19/05/2003353
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Order of Court - dissolution void19/02/1995OC-DV
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Allotment of securities - written resolution28/03/2004WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
L64.07 - Release of Official Receiver27/11/2002L64.07
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Particulars of a charge created by a company registered in Scotland15/01/2006410
Exempt from appointment of auditor06/01/2000RES03
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
51 - Application by an unlimited company to be re-registered as limited27/07/200351
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
362 - Notice of place where an oversea branch register is kept27/08/2000362
L64.07 - Release of Official Receiver24/07/1997L64.07
362 - Notice of place where an oversea branch register is kept03/04/2002362
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
288a - Notice of appointment of directors or secretaries02/10/1994288a
Order of Court29/05/2001OC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Declaration on application by a joint stock company for registration as a public company15/07/2006685
AUD - Auditor's letter of resignation23/07/1998AUD
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
1.4 - Notice of completion of voluntary arrang27/01/20021.4
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Notice of a variation or cessation of a disqualification order10/05/2001DO4
2.23 - Notice of result of meeting of creditors27/03/19942.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03