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Company Name: KENKKO TRADING UK LIMITED

Company Type:

Limited Company

Company No:

02813208

Company Address:

KENKKO TRADING UK LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

05/12/2009

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

Email Address:
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KENKKO TRADING UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
L64.01HC - Early dissolution request15/06/2006L64.01HC
Redemption of shares - extraordinary resolution15/11/2000ERES16
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/07/1998EEIG5
Reduction of issued capital - special resolution05/07/2004SRES06
SRES15 - Change of Name Special Resolution17/09/1999SRES15
318 - Location of directors' service con25/11/1997318
1.4 - Notice of completion of voluntary arrang09/06/20041.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
RES08 - Purchase own shares30/12/2000RES08
123 - Notice of increase in nominal capital14/08/2004123
3.7 - Notice of Administrative Receiver's death03/04/19973.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
F14 - Notice of wind up23/03/1994F14
2.18 - Notice of Order to deal with charged property29/05/20062.18
Annual Return09/12/1998363a
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
401 - Register of Charges12/12/2002401
386 - Notice of passing of resolution removing an auditor26/09/2005386
694(4)(a) - Statement of name11/06/2005694(4)(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
NEWINC - New Incorporation documents29/04/2001NEWINC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Statement of name19/09/2006694(4)(a)
Order of Court (Section 425)20/02/2001OC425
363a - Annual Return21/01/1999363a
CERTNM - Change of name certificate30/08/2001CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of change of directors or secretaries or in their particulars21/09/2005288c
6 - Cancellation of alteration to the objects of a company08/06/19936
363 - Annual Return06/07/1993363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice of result of meeting of creditors16/09/19972.23
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
AAMD - Amended Accounts19/01/2000AAMD
288b - Notice of resignation of directors or secretaries08/11/1999288b
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
First Directors and secretary and intended situation of Registered Office25/06/200510
AAMD - Amended Accounts05/07/2005AAMD
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
OC425 - Order of Court (Section 425)17/07/2004OC425
Notice of administration order27/02/20052.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
SRES13 - Other resolution - special resolution13/09/2006SRES13
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
AAMD - Amended Accounts13/01/2005AAMD
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
AUDS - Auditor's statement29/07/2005AUDS
Register of members25/11/2004353
Notice of resignation of directors or secretaries09/02/2004288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
Redemption of shares - special resolution31/05/1998SRES16
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
EEIG6 - Statement of name08/12/2003EEIG6
RES08 - Purchase own shares25/12/1998RES08
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
4.70 - Declaration of Solvency14/06/19944.70
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Certificate that creditors have been paid in full17/03/20004.51
2.7 - Administration Order05/07/19982.7
363x - Annual Return05/06/2002363x
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86