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Company Name: KA ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04856922

Company Address:

KA ENGINEERING LIMITED
Media Station Limited
Riverbank House
1 Putney Bridge Approach
LONDON
SW6 3JD


Date:

09/11/2009

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

Email Address:
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KA ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed15/10/2006EEIG4
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Notice of petition for administration order26/10/20062.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
2.6 - Notice of Administration Order27/03/19992.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Notice of leave granted in relation to a disqualification order29/03/1997DO3
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Return by a company purchasing its own shares21/10/1999169
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Increase in nominal capital - written resolution11/10/1998WRESO4
Report of meeting approving voluntary arrangement04/07/20021.1
Notice of ceasing to act of Receiver15/05/1994405(2)
Cancellation of alteration to the objects of a company13/05/19936
RES14 - Capital/bonus issue27/04/2001RES14
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
MISC - Miscellaneous document17/04/2004MISC
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Capital/bonus issue - written resolution23/10/1996WRES14
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
3.4 - Certificate of constitution of creditors05/03/19983.4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
RESO4 - Increase in nominal capital27/07/2002RESO4
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Change of accounting reference date (Welsh form)02/08/2006225CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice of ceasing to act of Receiver30/10/2003405(2)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Abstract of receipt and payments in receivership17/12/19963.6
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
363b - Annual Return17/08/2004363b
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
353a - Register of members in non-legible form03/03/1996353a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Annual Return25/12/1998363s
652A - Application for striking off22/03/1997652A
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
Application for striking off23/10/2005652A
Notice of wind up06/04/1994F14
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
3.8 - Notice of Order to dispose of charged property16/07/20063.8
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Notice of increase in nominal capital30/04/1999123
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
SRES15 - Change of Name Special Resolution15/03/1995SRES15
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
363x - Annual Return12/03/1995363x
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Directions to defer dissolution05/06/1999L64.06HC
363a - Annual Return23/10/2000363a
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
401 - Register of Charges14/03/2002401
4.48 - Notice of constitution of liquidation committee04/02/20014.48
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Notice of place where an oversea branch register is kept29/10/1995362
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
OC138 - Order of Court (Section 138)30/10/2000OC138
Application by a public company for re-registration as a private company30/08/199953
Decrease in nominal capital - written resolution24/01/2000WRESO5