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Company Name: KANG SHUO EUROPE CO. LIMITED

Company Type:

Limited Company

Company No:

05757391

Company Address:

KANG SHUO EUROPE CO. LIMITED
29 Horton Grove
Shirley
SOLIHULL
B90 4UZ


Date:

01/12/2009

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

Email Address:
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KANG SHUO EUROPE CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
RES08 - Purchase own shares25/12/1998RES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Allotment of securities13/03/1994RES10
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
4.20 - Statement of company's affairs04/02/20004.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
Notice of striking-off action suspended29/11/1998DISS6
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
Register of Charges09/03/2000401
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
MA - Memorandum and Articles14/03/2004MA
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
Notice of ceasing to act of Receiver16/11/2004405(2)
363b - Annual Return24/04/2006363b
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
OC425 - Order of Court (Section 425)01/10/1993OC425
694(4)(a) - Statement of name02/05/1996694(4)(a)
4.70 - Declaration of Solvency13/11/19974.70
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
AA - Annual Accounts27/11/2001AA
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Directions to defer dissolution08/12/1999L64.06HC
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
EEIG2 - Statement of name27/11/1994EEIG2
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
BS - Balance sheet14/08/1999BS
Reduction of issued capital - ordinary resolution09/05/2000ORES06
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
12 - Declaration on application for registration10/09/199612
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
L64.07 - Release of Official Receiver13/02/2000L64.07
AUD - Auditor's letter of resignation27/02/2001AUD
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
Auditor's report07/03/1997AUDR
Prospectus04/03/2000PROSP
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Other resolution - extraordinary resolution10/02/2001ERES13
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
2.21 - Statement of Administrator's proposals01/10/19972.21
SRES15 - Change of Name Special Resolution13/02/2003SRES15
Purchase own shares23/02/2004RES08
Administration Order26/09/19972.7
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Order to wind up22/12/1998COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
Cancellation of alteration to the objects of a company27/05/19976
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413