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Company Name: KIRECO LIMITED

Company Type:

Limited Company

Company No:

04504393

Company Address:

KIRECO LIMITED
Sovereign House
15 Towcester Road
Old Stratford
MILTON KEYNES
MK19 6AN


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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KIRECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Bona Vacantia disclaimer21/01/1997BONA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
Re-registration of a company from limited to unlimited25/01/2001CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RES07 - Financial assistance in shares acquisition17/10/1993RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
BS - Balance sheet17/05/1996BS
3.4 - Certificate of constitution of creditors11/12/19973.4
Certificate of specific penalty25/07/1993SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Purchase own shares - extraordinary resolution28/01/2001ERES08
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Disapplication of pre-emption rights06/02/2006RES11
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Registration as Friendly Society25/03/2001CERTIPS
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
Notice of resignation of directors or secretaries09/02/2004288b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
RELREC - Official Receiver's release12/08/2006RELREC
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Notice of documents and particulars required to be filed30/09/1999EEIG4
363a - Annual Return21/01/1999363a
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
363s - Annual Return29/05/1995363s
4.20 - Statement of company's affairs16/02/20054.20