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Company Name: KIRFION LIMITED

Company Type:

Limited Company

Company No:

03209249

Company Address:

KIRFION LIMITED
4 Glamorgan Road
CHELTENHAM
GL51 3JF


Date:

28/11/2009

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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KIRFION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Allotment of securities - extraordinary resolution15/06/2000ERES10
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
BONA - Bona Vacantia disclaimer22/06/2003BONA
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
4.51 - Certificate that creditors have been paid in full21/09/20024.51
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
2.23 - Notice of result of meeting of creditors13/07/19962.23
L64.06 - Directions to defer dissolution20/11/2005L64.06
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Order to wind up03/07/1996COCOMP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
L64.04 - Directions to defer dissolution03/10/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
Statement of name15/03/2000EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Capital/bonus issue - ordinary resolution28/12/2004ORES14
Return by an oversea company that the company is being wound up09/08/2005703P(1)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
MA - Memorandum and Articles15/02/2003MA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Resolution to re-register - extraordinary resolution17/03/2001ERES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
652A - Application for striking off26/08/1999652A
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Notice of ceasing to act of Receiver15/02/2003405(2)
Certificate of release of Liquidator01/04/19944.14(SC)
Notice of result of meeting of creditors28/03/19952.8(scot)
Notice of appointment of Liquidator25/10/19954.9(SC)
WRES13 - Other resolution - written resolution19/09/2002WRES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
Notice of leave granted in relation to a disqualification order02/02/1994DO3
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Return of final meeting in members' voluntary winding-up27/04/20044.71
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Auditor's report16/07/2000AUDR
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Re-registration of a company from private to public20/10/1997CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
363 - Annual Return03/12/1995363
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
MA - Memorandum and Articles09/12/2001MA
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Notice of leave granted in relation to a disqualification order29/03/1997DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
363b - Annual Return22/05/2005363b
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
318 - Location of directors' service con20/05/2006318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
Mortgage Register27/03/2002ZMORT REG
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
363a - Annual Return12/07/1994363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
AUDS - Auditor's statement03/12/1997AUDS
RES08 - Purchase own shares02/03/2004RES08
RES03 - Exempt from appointment of auditor03/03/1997RES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Application by a private company for re-registration as a public company08/01/199943(3)