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Company Name: AK DEVELOPMENTS NORTH EAST LIMITED

Company Type:

Limited Company

Company No:

05416469

Company Address:

AK DEVELOPMENTS NORTH EAST LIMITED
8 Askern Avenue
SUNDERLAND
SR2 9SJ


Date:

02/12/2008

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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AK DEVELOPMENTS NORTH EAST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Statement of company's affairs04/02/19994.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Mortgage Register18/03/2005ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
2.21 - Statement of Administrator's proposals19/04/19932.21
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
2.18 - Notice of Order to deal with charged property28/11/20062.18
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
VAL - Valuation Report23/08/1999VAL
353 - Register of members04/01/2002353
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Notice of intention to carry on business as an investment company07/10/1993266(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
287 - Change in situation or address of Registered Office11/11/2000287
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Order of Court23/02/2004OC
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Change of Name Special Resolution24/05/2002SRES15
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Auditor's statement20/06/2004AUDS
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
694(4)(b) - Statement of name24/02/2006694(4)(b)
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
4.43 - Notice of final meeting of creditors12/08/19944.43
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Auditor's report03/12/2006AUDR
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Capital/bonus issue - ordinary resolution04/09/2004ORES14
Notice of receiver's death22/01/20023.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of Receiver's report27/06/20013.5(scot)
363x - Annual Return04/08/2005363x
4.43 - Notice of final meeting of creditors30/01/20034.43
L64.01 - Early dissolution request16/06/1996L64.01
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Statement of Administrator's proposals27/09/20052.21
AUDS - Auditor's statement30/03/2005AUDS
Court Order for notice of wind up19/07/2003CO4.2S
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
3.10 - Administrative Receiver's report12/05/19973.10
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
3.8 - Notice of Order to dispose of charged property22/05/19983.8
AUD - Auditor's letter of resignation07/12/1999AUD
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
363b - Annual Return01/09/1996363b
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Application by a public company for re-registration as a private company22/12/200553
Declaration on application for registration06/09/200312
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Purchase own shares - written resolution22/08/1993WRES08
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
3.10 - Administrative Receiver's report07/12/19953.10
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Other resolution - special resolution11/09/2002SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Application by an unlimited company to be re-registered as limited04/07/200351
2.18 - Notice of Order to deal with charged property09/08/20002.18
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
RES14 - Capital/bonus issue20/07/1994RES14