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Company Name: KAAE UK LIMITED

Company Type:

Limited Company

Company No:

05728013

Company Address:

KAAE UK LIMITED
Unit A 1-E Crabtree Road
Thorpe Industrial Estate
EGHAM
TW20 8RN


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on kaae uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kaae uk limited, please click on the link below:

KAAE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution01/11/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Notice of discharge of Administration Order23/01/19982.19
Reduction of issued capital - ordinary resolution15/01/1996ORES06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
2.6 - Notice of Administration Order10/07/19932.6
401 - Register of Charges12/02/2001401
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
288a - Notice of appointment of directors or secretaries11/03/2003288a
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
2.18 - Notice of Order to deal with charged property26/05/20042.18
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Purchase own shares - ordinary resolution17/02/2001ORES08
395 - Particulars of a mortgage or charge15/11/2001395
Notice of death of Liquidator06/10/19994.18(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Declaration on application for registration (Welsh language form).07/11/199412CYM
397a -01/05/2003397a
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
AA - Annual Accounts29/08/1993AA
363s - Annual Return10/12/1996363s
OCREREG - Order of Court for re-registration18/05/2004OCREREG
652C - Withdrawal of application for striking off24/08/1999652C
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Re-registration of a company from limited to unlimited14/03/2002CERT3
363s - Annual Return08/06/1993363s
Notice of Administrative Receiver's death21/11/19943.7
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
287 - Change in situation or address of Registered Office16/06/2003287
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Statement of name15/03/2000EEIG1
AA - Annual Accounts03/11/1994AA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Capital/bonus issue - written resolution10/05/2003WRES14
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
2.6 - Notice of Administration Order15/08/20062.6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
OC425 - Order of Court (Section 425)13/06/2003OC425
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Financial assistance in shares acquisition15/03/2000RES07
Notice of final meeting of creditors11/11/19974.43
Notice of intention to carry on business as an investment company12/04/2006266(1)
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
Declaration of solvency17/04/19934.25(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
Confirmation of dissolution - special resolution16/08/2005SRES09
Notice of striking-off action discontinued24/06/1999DISS40
363b - Annual Return17/08/2004363b
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
353a - Register of members in non-legible form27/11/2001353a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Annual Return09/01/1994363a
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
3.7 - Notice of Administrative Receiver's death25/10/20003.7
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Notice of administration order27/09/20062.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
Redemption of shares - ordinary resolution01/04/1995ORES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)