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Company Name: KIRCUBBIN PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

NI012710

Company Address:

KIRCUBBIN PROPERTIES LIMITED
Blackhall Street
Kircubbin
NEWTOWNARDS
BT22 2QU


Date:

05/12/2009

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

Email Address:
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KIRCUBBIN PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
Other resolution - written resolution07/01/1999WRES13
SRES13 - Other resolution - special resolution26/07/1998SRES13
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
L64.04 - Directions to defer dissolution29/03/1995L64.04
652C - Withdrawal of application for striking off24/08/1999652C
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Certificate of release of Liquidator07/10/19944.14(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
287 - Change in situation or address of Registered Office03/04/1998287
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of intention to carry on business as an investment company12/04/2006266(1)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
318 - Location of directors' service con16/12/1996318
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
L64.04 - Directions to defer dissolution30/12/1998L64.04
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
2.6 - Notice of Administration Order15/10/19942.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
OCREREG - Order of Court for re-registration20/09/1994OCREREG
363s - Annual Return02/02/2002363s
L64.07 - Release of Official Receiver23/12/1996L64.07
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
RES02 - esolution to re-register04/03/2006RES02
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
Re-registration of a company from limited to unlimited08/04/2000CERT3
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
1.4 - Notice of completion of voluntary arrang27/01/20021.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
BUSADDCH - Business address changed28/09/2003BUSADDCH
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
RES14 - Capital/bonus issue27/04/2001RES14
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
RELREC - Official Receiver's release11/05/2000RELREC
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Balance sheet15/01/2004BS
Auditor's letter of resignation25/04/2001AUD
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
SA - Shares agreement22/07/2004SA
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
3.10 - Administrative Receiver's report20/09/20043.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Directions to defer dissolution01/07/2004L64.04
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
RELREC - Official Receiver's release08/07/1994RELREC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
AUD - Auditor's letter of resignation27/02/2001AUD
Notice of constitution of liquidation committee15/03/19994.48
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Liquidator's statement of receipts and payment23/11/19974.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Reduction of issued capital - special resolution27/03/2001SRES06
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Release of Official Receiver09/03/1994L64.07
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
Redemption of shares - special resolution31/05/1999SRES16