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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:

10/11/2009

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
Annual Return03/06/2000363x
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Certificate that creditors have been paid in full19/04/19954.51
AUDS - Auditor's statement18/08/1997AUDS
WRES13 - Other resolution - written resolution30/04/1996WRES13
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
2.19 - Notice of discharge of Administration Order03/12/19952.19
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
ELRES - Elective resolution14/07/2001ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
AUDR - Auditor's report04/06/2000AUDR
DISS40 - Notice of striking-off action disc13/07/1996DISS40
401 - Register of Charges23/08/2005401
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Decrease in nominal capital - written resolution22/01/1996WRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
363 - Annual Return28/06/2004363
Notice of intention to carry on business as an investment company15/11/1996266(1)
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Location of register of directors' interests in shares etc30/10/1996325
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Exempt from appointment of auditor17/07/1993RES03
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Other resolution24/11/1996RES13
Bona Vacantia disclaimer20/03/1995BONA
WRES13 - Other resolution - written resolution06/03/1994WRES13
Members' assent to company being re-registered as unlimited05/04/200649(8)a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
RES12 - Vary share rights/names04/06/2003RES12
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
RES09 - Confirmation of dissolution02/09/1998RES09
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139