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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:

06/12/2009

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

Email Address:
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AB9KKLC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Particulars of a charge created by a company registered in Scotland24/03/2002410
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
288b - Notice of resignation of directors or secretaries23/06/1999288b
Certificate of constitution of creditors16/10/19963.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Declaration of solvency31/10/20024.25(SC)
Resolution to re-register15/06/1997RES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Notice of statement of administrator's proposals27/01/20022.7(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
325 - Location of register of directors' interests in shares etc05/03/2005325
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Elective resolution16/07/1993ELRES
Notice of disqualification order against a body corporate29/11/1997DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
SRES13 - Other resolution - special resolution04/03/2006SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Application by a limited company to be re-registered as unlimited03/02/200449(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
395 - Particulars of a mortgage or charge07/02/1999395
WRES13 - Other resolution - written resolution29/08/2002WRES13
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of Receiver's report27/06/20013.5(scot)
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
Return of alteration in the charter25/07/1997692(1)(a)
RELREC - Official Receiver's release10/03/1999RELREC
Other resolution - written resolution09/06/2000WRES13
Early dissolution request02/06/1997L64.01HC
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Increase in nominal capital - special resolution17/08/2006SRESO4