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Company Name: KIRKLEA LIMITED

Company Type:

Limited Company

Company No:

SC298107

Company Address:

KIRKLEA LIMITED
10 Stewart Street
Broughty Ferry
DUNDEE
DD5 3AW


Date:

02/12/2009

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

Email Address:
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KIRKLEA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
PROSP - Prospectus29/05/2004PROSP
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
51 - Application by an unlimited company to be re-registered as limited04/02/200351
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of intention to carry on business as an investment company15/11/1996266(1)
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
OC138 - Order of Court (Section 138)19/01/1994OC138
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
363a - Annual Return10/07/2004363a
BONA - Bona Vacantia disclaimer03/09/1999BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
363s - Annual Return21/08/1998363s
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
Balance sheet10/10/2002BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
MA - Memorandum and Articles15/08/2003MA
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Scheme of Arrangement01/05/1993CLOSE
Memorandum and Articles - used in re-registration01/08/2006MAR
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
3.10 - Administrative Receiver's report12/05/19973.10
2.21 - Statement of Administrator's proposals15/06/19992.21
363a - Annual Return27/10/1996363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Order of Court (Section 425)20/02/2001OC425
Elective resolution09/06/2005ELRES
Register of members in non-legible form08/11/2001353a
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
363 - Annual Return30/03/2002363
2.20 - Notice of variation of Administration Order13/06/19982.20
Notice of passing of resolution removing an auditor27/11/1995386
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)