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Company Name: AK EUROPE LIMITED

Company Type:

Limited Company

Company No:

05340042

Company Address:

AK EUROPE LIMITED
288 Deansbrook Road
EDGWARE
HA8 9DQ


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 EUROPE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
RES10 - Allotment of securities09/11/2000RES10
2.19 - Notice of discharge of Administration Order01/02/19982.19
MA - Memorandum and Articles17/06/2005MA
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Re-registration of a company from public to private16/11/1997CERT10
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
3.4 - Certificate of constitution of creditors05/03/19983.4
123 - Notice of increase in nominal capital19/04/2002123
Register of members in non-legible form21/03/1996353a
Amended Accounts15/02/2004AAMD
363 - Annual Return28/02/1999363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Confirmation of dissolution - written resolution18/06/1995WRES09
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
4.51 - Certificate that creditors have been paid in full30/10/20044.51
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Instrument issued under Section 244(5)20/12/1996COAD
405(1) - Notice of appointment of Receiver16/12/2002405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
DISS40 - Notice of striking-off action disc21/12/2002DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Instrument issued under Section 244(5)17/12/1998COAD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
395 - Particulars of a mortgage or charge24/06/1998395
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
395 - Particulars of a mortgage or charge17/01/1996395
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
Certificate of release of Liquidator28/12/19934.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
AA - Annual Accounts19/10/1997AA
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363 - Annual Return24/05/1996363
Reduction of issued capital - special resolution15/08/1993SRES06
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Certificate of specific penalty07/12/1998SPECPEN
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Early dissolution request09/07/1997L64.01HC
Notice of order to deal with secured property12/07/19942.11(scot)
Administration Order15/06/19972.7
Notice of Receiver's report22/11/20053.5(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
395 - Particulars of a mortgage or charge17/03/1998395
Bona Vacantia disclaimer20/10/1999BONA
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Change of accounting reference date (Welsh form)08/05/1996225CYM
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
Declaration of solvency31/12/19934.25(SC)
Notice of documents and particulars required to be filed21/07/2002EEIG4
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Confirmation of dissolution26/05/2000RES09
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
287 - Change in situation or address of Registered Office05/05/2000287
SRES15 - Change of Name Special Resolution07/06/1999SRES15
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Change in situation or address of Registered Office29/07/1993287