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Company Name: KISLE PUB CO LIMITED

Company Type:

Limited Company

Company No:

05913804

Company Address:

KISLE PUB CO LIMITED
Glenroyd House
96-98 St James Road
NORTHAMPTON
NN5 5LG


Date:

27/11/2009

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

Email Address:
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KISLE PUB CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Purchase own shares - special resolution24/12/1997SRES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
4.51 - Certificate that creditors have been paid in full12/04/20054.51
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Shares agreement06/12/1995SA
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
First Directors and secretary and intended situation of Registered Office07/05/199610
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
RESO4 - Increase in nominal capital22/12/1999RESO4
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
Order of Court - dissolution void16/03/1997OC-DV
363s - Annual Return31/08/1999363s
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
L64.01HC - Early dissolution request23/01/1995L64.01HC
Notice of appointment of directors or secretaries21/01/2006288a
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Certificate of removal of Voluntary Liquidator29/07/20054.38
Reduction of issued capital23/08/1997RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
L64.01HC - Early dissolution request18/02/1995L64.01HC
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Notice of disqualification order against a body corporate23/11/1993DO2
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
2.15 - Administrator's Abstract of receipts and payments25/04/20052.15
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Other resolution - special resolution13/05/2000SRES13
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
Administrator's Abstract of receipts and payments03/09/20022.15
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Re-registration of a company from public to private with a change of name18/12/2000CERT11
RELREC - Official Receiver's release24/12/1999RELREC
4.51 - Certificate that creditors have been paid in full26/11/19994.51
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
363s - Annual Return27/06/2004363s
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
Disapplication of pre-emption rights20/10/2000RES11
CERT10 - Re-registration of a company from public to private28/07/1997CERT10