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Company Name: KIRIBAS LTD

Company Type:

Limited Company

Company No:

05681000

Company Address:

KIRIBAS LTD
21 Dornton Road
LONDON
SW12 9NB


Date:

30/11/2009

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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KIRIBAS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
Return by a company purchasing its own shares19/08/2002169
PROSP - Prospectus30/11/2005PROSP
Re-registration of a company from public to private21/06/1993CERT10
Resolution to re-register - ordinary resolution25/05/1994ORES02
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
Bona Vacantia disclaimer21/01/1997BONA
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
395 - Particulars of a mortgage or charge01/06/1994395
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Register of members in non-legible form26/07/2000353a
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
Vary share rights/names - written resolution14/02/2000WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
ELRES - Elective resolution23/08/1995ELRES
CLOSE - Scheme of Arrangement12/04/1999CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Annual Return09/05/2005363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
12 - Declaration on application for registration08/11/199712
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
BS - Balance sheet01/01/2006BS
Annual Return (Welsh language form)03/01/1995363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
405(1) - Notice of appointment of Receiver23/04/1999405(1)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RES09 - Confirmation of dissolution23/06/1998RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Statement of company's affairs30/01/19984.20
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Application by an unlimited company to be re-registered as limited30/05/200351
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Particulars of a mortgage or charge22/06/2001395
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
Return of final meeting in members' voluntary winding-up08/07/20004.71
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
363s - Annual Return29/11/2004363s
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
652A - Application for striking off24/10/2001652A
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
L64.01 - Early dissolution request26/11/1994L64.01
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
363s - Annual Return09/12/2001363s
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
169 - Return by a company purchasing its own13/05/1996169
AUDS - Auditor's statement08/11/1994AUDS
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Cancellation of alteration to the objects of a company10/06/20056
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
363x - Annual Return07/06/2002363x
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
Notice of removal of Liquidator23/11/20034.11(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Memorandum and Articles22/02/1998MA
12 - Declaration on application for registration29/11/199612
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Statement of Administrator's proposals16/12/19952.21
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
4.48 - Notice of constitution of liquidation committee13/02/19974.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b