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Company Name: SALLY KERR LIMITED

Company Type:

Limited Company

Company No:

05988165

Company Address:

SALLY KERR LIMITED
12 Aire Close Brough
HULL
HU15 1GJ


Date:

09/11/2009

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

Email Address:
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SALLY KERR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration19/11/2006BR3
RES06 - Reduction of issued capital08/05/1995RES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
BONA - Bona Vacantia disclaimer20/05/2004BONA
Financial assistance in shares acquisition28/12/2000RES07
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
Annual Return01/09/2001363s
Confirmation of dissolution - special resolution19/02/1995SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Elective resolution19/07/1999ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CLOSE - Scheme of Arrangement28/05/2002CLOSE
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RESO5 - Decrease in nominal capital11/01/1997RESO5
2.21 - Statement of Administrator's proposals01/10/19972.21
401 - Register of Charges22/12/2003401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Other resolution - ordinary resolution31/08/1999ORES13
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
MISC - Miscellaneous document04/03/2005MISC
Notice of Administration Order06/07/20042.6
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Statement of name12/03/2003694(4)(a)
DO1 - Notice of disqualification of an indi29/10/1993DO1
325 - Location of register of directors' interests in shares etc03/07/1996325
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
2.19 - Notice of discharge of Administration Order15/10/20032.19
1.4 - Notice of completion of voluntary arrang09/08/19931.4
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Notice of statement of administrator's proposals15/10/19962.7(scot)
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Return of alteration in the charter08/04/2003692(1)(a)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Allotment of securities - special resolution07/01/2004SRES10
COAD - Instrument issued under Section 244(5)06/11/2003COAD
362 - Notice of place where an oversea branch register is kept10/01/2002362
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Allotment of securities - ordinary resolution16/08/2000ORES10
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Certificate of release of Liquidator08/02/20054.14(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
MISC - Miscellaneous document30/07/1994MISC
Vary share rights/names - extraordinary resolution10/07/1994ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
2.20 - Notice of variation of Administration Order04/07/19972.20
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2.20 - Notice of variation of Administration Order07/10/19942.20
Notice of passing of resolution removing an auditor27/11/1995386
DO1 - Notice of disqualification of an indi09/03/2000DO1
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)