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Company Name: AK HIBISCUS LTD

Company Type:

Limited Company

Company No:

05857852

Company Address:

AK HIBISCUS LTD
72 New Bond Street
Mayfair
LONDON
W1S 1RR


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 HIBISCUS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
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49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice of wind up01/03/2002F14
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
New Incorporation documents17/07/1996NEWINC
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
Annual Return15/01/1996363s
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Abstract of receipt and payments in receivership08/11/19943.6
Decrease in nominal capital - written resolution08/04/2001WRESO5
CERTNM - Change of name certificate14/11/1998CERTNM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Particulars of a mortgage or charge18/10/2000395
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.43 - Notice of final meeting of creditors02/08/19984.43
RES06 - Reduction of issued capital21/09/2002RES06
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Order of Court (Section 425)24/12/1994OC425
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Administrator's abstract of receipts and payments22/12/20052.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
2.21 - Statement of Administrator's proposals21/07/19932.21
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Declaration on application for registration01/02/200312
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
363x - Annual Return17/08/2001363x
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Purchase own shares - extraordinary resolution10/06/1995ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
363 - Annual Return11/08/1996363
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
288a - Notice of appointment of directors or secretaries09/03/2003288a
363s - Annual Return13/09/2006363s
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
53 - Application by a public company for re-registration as a private company06/04/199553
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
F14 - Notice of wind up14/08/1998F14
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Particulars of a mortgage or charge28/03/1995395
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Notice of increase in nominal capital14/03/2005123
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Re-registration of a company from private to public20/10/1997CERT5
Resolution to re-register15/06/1997RES02
Notice of Order to deal with charged property01/05/20032.18
CERTNM - Change of name certificate21/11/2000CERTNM
Notice of death of Voluntary Liquidator27/02/20064.44
Elective resolution23/01/1997ELRES