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Company Name: AB9KKLC LIMITED

Company Type:

Limited Company

Company No:

05667611

Company Address:

AB9KKLC LIMITED
2ND Floor Premier House
309 Ballards Lane
LONDON
N12 8LY


Date:

04/07/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB9KKLC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
288b - Notice of resignation of directors or secretaries07/11/1993288b
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
225 - Change of Accounting Referenc28/05/1995225
EEIG6 - Statement of name05/10/1998EEIG6
SA - Shares agreement19/03/1998SA
DISS40 - Notice of striking-off action disc31/07/2004DISS40
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Notice of receiver's death30/04/19933.3(scot)
12 - Declaration on application for registration17/07/200512
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Order of Court (Section 425)03/12/2000OC425
Administrator's abstract of receipts and payments15/09/19982.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of winding up order21/12/19994.2(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
363 - Annual Return19/06/2005363
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
F14 - Notice of wind up09/02/2005F14
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
RELREC - Official Receiver's release22/10/1997RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Amended Accounts02/05/2001AAMD
Purchase own shares - written resolution30/07/2000WRES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
L64.04 - Directions to defer dissolution16/11/1995L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Capital/bonus issue21/06/2004RES14
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
MISC - Miscellaneous document29/10/1993MISC
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Confirmation of dissolution11/07/2002RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
694(4)(a) - Statement of name04/02/1997694(4)(a)
Capital/bonus issue - written resolution28/07/1994WRES14
123 - Notice of increase in nominal capital19/04/2002123
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
4.51 - Certificate that creditors have been paid in full07/08/19954.51
Annual Accounts02/12/2004AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
AUD - Auditor's letter of resignation22/04/1996AUD
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
363 - Annual Return05/11/1995363
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
L64.01 - Early dissolution request27/05/2002L64.01
Notice of disqualification of an individual31/07/2005DO1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of variation of Administration Order18/04/20032.20
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
401 - Register of Charges27/03/1999401
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08