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Company Name: AK CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04993913

Company Address:

AK CONSTRUCTION LIMITED
Katura
Fifield Road
Fifield
MAIDENHEAD
SL6 2NX


Date:

02/12/2008

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

Email Address:
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AK CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
RES13 - Other resolution08/08/2003RES13
Registration as Friendly Society04/07/2001CERTIPS
RES11 - Disapplication of pre-emption rights10/02/1999RES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
169 - Return by a company purchasing its own16/07/1997169
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Vary share rights/names22/03/2006RES12
2.23 - Notice of result of meeting of creditors19/05/20062.23
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
RES10 - Allotment of securities09/11/2000RES10
Other resolution - written resolution27/04/2001WRES13
DO1 - Notice of disqualification of an indi25/10/1993DO1
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
AAMD - Amended Accounts14/02/1996AAMD
53 - Application by a public company for re-registration as a private company29/06/200053
288a - Notice of appointment of directors or secretaries26/10/1993288a
2.20 - Notice of variation of Administration Order24/05/20042.20
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
4.70 - Declaration of Solvency21/05/19994.70
Liquidator's statement of receipts and payment23/11/19974.6(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Purchase own shares - extraordinary resolution28/01/2001ERES08
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Certificate of specific penalty16/10/1999SPECPEN
Resolution to re-register - written resolution13/03/2004WRES02
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
Notice of receiver's death26/07/20043.3(scot)
WRES13 - Other resolution - written resolution07/04/1999WRES13