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Company Name: KENNETH BLACK

Company Type:

Non-Limited

Company Address:

KENNETH BLACK
358 Great Western Road
ABERDEEN
AB10 6LX


Date:

23/11/2009

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

Email Address:
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KENNETH BLACK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return02/09/2003363a
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
PROSP - Prospectus07/04/2001PROSP
Particulars of an issue of secured debentures in a series23/09/1995397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ELRES - Elective resolution07/01/2006ELRES
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
51 - Application by an unlimited company to be re-registered as limited31/10/199851
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
362 - Notice of place where an oversea branch register is kept23/12/2002362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
2.19 - Notice of discharge of Administration Order13/02/20052.19
169 - Return by a company purchasing its own01/12/1994169
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
Order of Court - dissolution void21/10/1997OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
RES14 - Capital/bonus issue09/04/1993RES14
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
CLOSE - Scheme of Arrangement26/04/2004CLOSE
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
363s - Annual Return10/09/1997363s
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
RESO4 - Increase in nominal capital03/03/1996RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
Prospectus31/03/1998PROSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
363s - Annual Return14/09/2006363s
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Confirmation of dissolution - written resolution15/08/1995WRES09
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of variation of administration order15/05/19952.12(scot)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
395 - Particulars of a mortgage or charge15/02/2004395
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
EEIG1 - Statement of name03/08/1993EEIG1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Other resolution - written resolution20/07/1997WRES13
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
OC425 - Order of Court (Section 425)08/04/1996OC425
169 - Return by a company purchasing its own10/09/1993169
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
Notice of documents and particulars required to be filed19/03/2001EEIG4
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
694(4)(a) - Statement of name01/06/2003694(4)(a)
363 - Annual Return22/04/1995363
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Annual Return14/12/1995363x
Auditor's letter of resignation25/06/1999AUD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
Re-registration of a company from private to public09/07/1996CERT5
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Annual Return02/12/1993363