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Company Name: KIRELLS LIMITED

Company Type:

Limited Company

Company No:

04812821

Company Address:

KIRELLS LIMITED
110 Springhill Road
WOLVERHAMPTON
WV11 3AF


Date:

24/11/2009

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

Email Address:
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KIRELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution02/09/1998RES09
RES07 - Financial assistance in shares acquisition27/11/1994RES07
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
VAL - Valuation Report03/02/2004VAL
Notice of result of meeting of creditors02/06/19932.23
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
353 - Register of members04/01/2002353
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
123 - Notice of increase in nominal capital19/02/1996123
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Allotment of securities - written resolution14/01/2006WRES10
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
363a - Annual Return22/10/1997363a
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
AUDS - Auditor's statement12/01/2004AUDS
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
AUDR - Auditor's report01/07/1995AUDR
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
BUSADDCH - Business address changed01/01/1995BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
2.7 - Administration Order08/08/20032.7
F14 - Notice of wind up31/08/1996F14
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
2.7 - Administration Order02/05/20042.7
318 - Location of directors' service con30/01/1999318
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
2.18 - Notice of Order to deal with charged property28/11/19942.18
RES14 - Capital/bonus issue06/07/2004RES14
AUDS - Auditor's statement03/12/1997AUDS
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
CERTNM - Change of name certificate27/06/1993CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Return delivered for registration of a branch of an oversea company01/05/2003BR1
RESO4 - Increase in nominal capital22/12/1999RESO4
225 - Change of Accounting Referenc10/10/2006225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
386 - Notice of passing of resolution removing an auditor14/03/2003386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Other resolution - written resolution22/01/1995WRES13
COCOMP - Order to wind up30/03/1995COCOMP
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
RES14 - Capital/bonus issue14/09/1999RES14
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
Notice of order to deal with secured property12/01/20022.11(scot)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
RESO4 - Increase in nominal capital24/10/1998RESO4
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
Directions to defer dissolution16/07/2001L64.06HC
COAD - Instrument issued under Section 244(5)18/03/2002COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Certificate of release of Liquidator12/04/19954.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
SRES15 - Change of Name Special Resolution16/07/2006SRES15
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
318 - Location of directors' service con24/08/1999318
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
RES09 - Confirmation of dissolution07/10/1998RES09
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Allotment of securities - special resolution07/01/2004SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)