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Company Name: KIRKLEES PASSPORT

Company Type:

Non-Limited

Company Address:

KIRKLEES PASSPORT
Stadium Way
HUDDERSFIELD
HD1 6PG


Date:

03/12/2009

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

Email Address:


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KIRKLEES PASSPORT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names12/10/1996RES12
363a - Annual Return04/09/1998363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
RES12 - Vary share rights/names12/01/2005RES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
VAL - Valuation Report15/04/2005VAL
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
1.4 - Notice of completion of voluntary arrang09/02/19991.4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
RESO5 - Decrease in nominal capital27/05/2006RESO5
Notice of variation of Administration Order03/09/20062.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
NEWINC - New Incorporation documents10/03/2005NEWINC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Notice of variation of administration order11/05/20062.12(scot)
Notice of receiver's death04/05/20003.3(scot)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
AA - Annual Accounts09/07/1999AA
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Exempt from appointment of auditor - special resolution12/01/2002SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
Statement of name06/12/1997EEIG6
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
2.7 - Administration Order09/05/20042.7
401 - Register of Charges23/08/2005401
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
AAMD - Amended Accounts10/06/2005AAMD
3.10 - Administrative Receiver's report09/03/20023.10
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
694(4)(a) - Statement of name03/03/2006694(4)(a)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
OC425 - Order of Court (Section 425)26/02/2001OC425
4.48 - Notice of constitution of liquidation committee29/08/20004.48
652C - Withdrawal of application for striking off11/01/2003652C
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
Redemption of shares - ordinary resolution01/04/1995ORES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
51 - Application by an unlimited company to be re-registered as limited21/03/199851
WRES13 - Other resolution - written resolution17/08/1998WRES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Order of Court (Section 138)01/07/1999OC138
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
OC138 - Order of Court (Section 138)24/08/1996OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Release of Official Receiver04/07/2000L64.07
Redemption of shares05/04/1996RES16
WRES13 - Other resolution - written resolution28/01/1999WRES13
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Location of directors' service contracts30/04/2000318
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Order to wind up20/06/2000COCOMP
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Miscellaneous document16/02/2005MISC
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Reduction of issued capital20/02/1996RES06
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
3.10 - Administrative Receiver's report08/03/20043.10
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
RES02 - esolution to re-register16/07/1998RES02
Notice of statement of administrator's proposals27/01/20022.7(scot)