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Company Name: AK EASTERN SPICE LTD

Company Type:

Limited Company

Company No:

04957100

Company Address:

AK EASTERN SPICE LTD
The Basement
32 Bury Park Road
LUTON
LU1 1DS


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 EASTERN SPICE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
RES08 - Purchase own shares30/12/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Miscellaneous document15/09/1997MISC
Re-registration of a company from limited to unlimited25/01/2001CERT3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
RES16 - Redemption of shares31/12/1996RES16
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
RES06 - Reduction of issued capital27/07/2005RES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Statement of name31/05/2003694(4)(a)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Court Order for notice of wind up24/04/1995CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
CERTNM - Change of name certificate02/10/2004CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of result of meeting of creditors21/04/20012.8(scot)
2.19 - Notice of discharge of Administration Order20/05/19982.19
Return by an oversea company that the company is being wound up17/08/2006703P(1)
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
Location of directors' service contracts27/02/2001318
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Allotment of securities - written resolution19/05/1996WRES10
Order to wind up23/02/2001COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Capital/bonus issue24/07/2003RES14
Official Receiver's release02/02/1999RELREC
Scheme of Arrangement17/03/2004CLOSE
Notice of order to deal with secured property11/01/20022.11(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
363b - Annual Return31/10/2004363b
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Redemption of shares - extraordinary resolution01/01/1994ERES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG