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Company Name: KIRKLANDS IT CONSULTANTS LTD

Company Type:

Limited Company

Company No:

04077449

Company Address:

KIRKLANDS IT CONSULTANTS LTD
32 Quorn Close
LOUGHBOROUGH
LE11 2AW


Date:

30/11/2009

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

Email Address:
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KIRKLANDS IT CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Annual Return29/04/2001363x
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
2.20 - Notice of variation of Administration Order17/12/19982.20
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
4.51 - Certificate that creditors have been paid in full22/10/20024.51
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
362 - Notice of place where an oversea branch register is kept04/10/1993362
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
4.48 - Notice of constitution of liquidation committee15/12/19964.48
RES08 - Purchase own shares10/04/2005RES08
Reduction of issued capital - written resolution15/10/2001WRES06
DO1 - Notice of disqualification of an indi29/10/1993DO1
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Registration as Friendly Society14/05/2003CERTIPS
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Declaration of solvency24/04/20014.25(SC)
Annual Return23/09/2005363s
318 - Location of directors' service con06/08/1996318
Notice of appointment of Liquidator22/08/20054.9(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
225 - Change of Accounting Referenc08/12/1998225
RES14 - Capital/bonus issue11/02/1999RES14
287 - Change in situation or address of Registered Office19/04/1994287
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Annual Return05/08/2004363
53 - Application by a public company for re-registration as a private company31/10/200653
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
3.7 - Notice of Administrative Receiver's death19/01/19943.7
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
BONA - Bona Vacantia disclaimer13/07/1994BONA
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
AA - Annual Accounts13/07/2000AA
Decrease in nominal capital29/05/1994RESO5
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
L64.06 - Directions to defer dissolution10/03/1996L64.06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
694(4)(b) - Statement of name24/11/1995694(4)(b)
Redemption of shares20/02/2002RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
3.4 - Certificate of constitution of creditors05/03/19983.4
2.18 - Notice of Order to deal with charged property27/09/20032.18
Resolution to re-register - extraordinary resolution01/04/1995ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
L64.01HC - Early dissolution request03/04/1998L64.01HC
Vary share rights/names31/05/1999RES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Application for striking off20/02/1995652A
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice of vacation of office by Liquidator24/09/20054.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Return by a company purchasing its own shares04/09/2004169
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Redemption of shares - special resolution07/11/1995SRES16