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Company Name: KIREN SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC142842

Company Address:

KIREN SYSTEMS LIMITED
Stonemill
Rankine Heights
Lochmaben
LOCKERBIE
DG11 1LJ


Date:

26/11/2009

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

Email Address:
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KIREN SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
363b - Annual Return22/05/2005363b
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
363 - Annual Return05/05/1995363
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
Notice of variation of Administration Order16/11/19942.20
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Order of Court (Section 425)29/01/1994OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Confirmation of dissolution - special resolution16/08/2005SRES09
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.43 - Notice of final meeting of creditors07/04/19964.43
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
2.21 - Statement of Administrator's proposals21/07/19932.21
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
DO1 - Notice of disqualification of an indi15/04/1998DO1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
Resolution to re-register25/06/1993RES02
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Application for striking off10/04/1995652A
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
AUDR - Auditor's report25/06/1996AUDR
RES07 - Financial assistance in shares acquisition29/12/1998RES07
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
RELREC - Official Receiver's release16/05/2004RELREC
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
363b - Annual Return06/03/1994363b
325 - Location of register of directors' interests in shares etc25/11/1993325
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
AA - Annual Accounts17/02/1995AA
288a - Notice of appointment of directors or secretaries09/01/1996288a
DISS40 - Notice of striking-off action disc08/11/2003DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
RES08 - Purchase own shares16/02/2002RES08
MISC - Miscellaneous document24/11/1997MISC
RES03 - Exempt from appointment of auditor03/01/2002RES03
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Resolution to re-register26/07/1999RES02
RES14 - Capital/bonus issue17/11/2003RES14
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12