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Company Name: MIKE KIERNAN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

04681382

Company Address:

MIKE KIERNAN CONSULTANCY LTD
Furze Bank 34 Hanover St
SWANSEA
SA1 6BA


Date:

25/11/2009

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

Email Address:
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MIKE KIERNAN CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
353a - Register of members in non-legible form27/03/2000353a
Amended Accounts23/05/1993AAMD
AUD - Auditor's letter of resignation22/07/1996AUD
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
Order or revocation or suspension of voluntary arrangement30/11/20051.2
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of Order to deal with charged property27/09/20062.18
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
CERTNM - Change of name certificate02/10/2004CERTNM
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
AUD - Auditor's letter of resignation31/05/2001AUD
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
397a -01/12/1994397a
AUD - Auditor's letter of resignation01/08/1997AUD
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
2.19 - Notice of discharge of Administration Order31/12/19972.19
L64.01HC - Early dissolution request09/12/1999L64.01HC
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Resolution to re-register26/07/1999RES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
123 - Notice of increase in nominal capital19/02/1996123
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
397a -09/11/2004397a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Official Receiver's release11/12/1996RELREC
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Other resolution24/11/1996RES13
Abstract of receipt and payments in receivership25/06/20003.6
Notice of removal of Liquidator18/09/19964.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Order to wind up09/08/2003COCOMP
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
169 - Return by a company purchasing its own04/09/2000169
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of result of meeting of creditors21/04/20012.8(scot)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Change of name certificate03/02/1995CERTNM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Allotment of securities - special resolution01/04/1995SRES10
Register of members26/10/1998353
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Certificate of specific penalty30/04/2002SPECPEN
Release of Official Receiver03/07/2006L64.07
Notice of increase in nominal capital25/12/1995123