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Company Name: KA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03553857

Company Address:

KA MANAGEMENT LIMITED
Beaumont House
Lambton Road
LONDON
SW20 0LW


Date:

26/11/2009

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 MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Vary share rights/names - special resolution19/11/2006SRES12
Elective resolution09/06/2005ELRES
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Orders to rescind, defer or stay05/06/2005COLIQ
Allotment of securities08/01/1995RES10
4.20 - Statement of company's affairs21/11/19984.20
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
AAMD - Amended Accounts05/05/2003AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
363b - Annual Return30/11/2005363b
Location of directors' service contracts27/03/2005318
318 - Location of directors' service con27/07/2004318
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Statement of name12/09/1999694(4)(b)
287 - Change in situation or address of Registered Office19/04/1994287
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
AA - Annual Accounts01/03/2006AA
Particulars of a mortgage or charge18/10/2000395
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Certificate of release of Liquidator28/12/19934.14(SC)
Prospectus31/07/1995PROSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
DISS40 - Notice of striking-off action disc19/01/2004DISS40
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
51 - Application by an unlimited company to be re-registered as limited26/01/200551
Resolution to re-register21/09/1997RES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.21 - Statement of Administrator's proposals12/08/19992.21
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
2.7 - Administration Order07/01/19942.7
Decrease in nominal capital - special resolution24/02/1995SRESO5
Purchase own shares31/10/2003RES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Notice of receiver's death26/07/20043.3(scot)
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
53 - Application by a public company for re-registration as a private company01/08/200153
Notice of Receiver's report31/05/19983.5(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
12 - Declaration on application for registration22/11/200512
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5