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Company Name: KIREX LTD

Company Type:

Limited Company

Company No:

05850762

Company Address:

KIREX LTD
26 Sovereign House
Cambridge Heath Road
LONDON
E1 5RZ


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KIREX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Redemption of shares - extraordinary resolution20/09/2003ERES16
Re-registration of a company from unlimited to limited14/06/1998CERT1
397a -26/04/1999397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
OC425 - Order of Court (Section 425)11/02/2005OC425
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of passing of resolution removing an auditor04/11/2003386
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Shares agreement30/01/1998SA
RES16 - Redemption of shares26/02/1996RES16
RES10 - Allotment of securities19/07/1998RES10
363a - Annual Return28/06/1993363a
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Amended Accounts12/02/2002AAMD
EEIG2 - Statement of name20/02/2003EEIG2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
363b - Annual Return14/03/2000363b
MISC - Miscellaneous document19/11/1998MISC
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Auditor's report25/09/1994AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
12 - Declaration on application for registration22/11/200512
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERTNM - Change of name certificate18/09/2006CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Balance sheet17/04/2003BS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Statement of company's affairs17/02/20054.20
Vary share rights/names - special resolution22/06/2006SRES12
RELREC - Official Receiver's release22/12/1999RELREC
Purchase own shares - extraordinary resolution10/06/1995ERES08
Purchase own shares - special resolution07/05/2002SRES08
3.10 - Administrative Receiver's report01/06/19953.10
CERTNM - Change of name certificate01/08/1995CERTNM
EEIG2 - Statement of name23/10/2005EEIG2
Release of Official Receiver02/03/1996L64.07HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
AAMD - Amended Accounts13/03/2002AAMD
386 - Notice of passing of resolution removing an auditor31/05/1995386