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Company Name: MIKE KERR LTD

Company Type:

Limited Company

Company No:

05859549

Company Address:

MIKE KERR LTD
37 Warren Street
LONDON
W1T 6AD


Date:

05/12/2009

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

Email Address:
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MIKE KERR LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
3.7 - Notice of Administrative Receiver's death21/04/20053.7
New Incorporation documents02/01/2002NEWINC
Business address changed18/12/2003BUSADDCH
NEWINC - New Incorporation documents29/10/1995NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
3.8 - Notice of Order to dispose of charged property24/11/20013.8
363b - Annual Return25/09/1996363b
363 - Annual Return24/11/1996363
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Return by an oversea company that the company is being wound up12/03/2006703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
363a - Annual Return02/04/1999363a
Change of name certificate04/10/1996CERTNM
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
RES13 - Other resolution09/07/2002RES13
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
353a - Register of members in non-legible form27/07/2006353a
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
395 - Particulars of a mortgage or charge01/06/1994395
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Bona Vacantia disclaimer24/02/1994BONA
Application by a public company for re-registration as a private company19/06/199753
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
2.7 - Administration Order10/05/19992.7
RESO5 - Decrease in nominal capital02/01/2003RESO5
Redemption of shares - ordinary resolution17/06/1997ORES16
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
363 - Annual Return03/12/1995363
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
353 - Register of members20/05/2005353
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
363s - Annual Return07/12/1995363s
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Vary share rights/names - written resolution18/08/2002WRES12
Notice of intention to carry on business as an investment company15/11/1996266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09