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Company Name: KIA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05766596

Company Address:

KIA MANAGEMENT LIMITED
177 Kingsley Road
HOUNSLOW
TW3 4AS


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KIA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)05/10/2000COAD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
363 - Annual Return30/03/2002363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
AAMD - Amended Accounts03/04/1994AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
Abstract of receipt and payments in receivership28/11/20033.6
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Redemption of shares30/11/2003RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of variation of administration order19/11/20032.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
Decrease in nominal capital19/04/1995RESO5
AUDS - Auditor's statement14/06/1997AUDS
225 - Change of Accounting Referenc20/11/1999225
4.20 - Statement of company's affairs16/02/20054.20
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
2.18 - Notice of Order to deal with charged property31/03/20032.18
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
405(1) - Notice of appointment of Receiver06/07/2002405(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
3.10 - Administrative Receiver's report01/06/19953.10
MISC - Miscellaneous document17/11/2004MISC
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
4.51 - Certificate that creditors have been paid in full05/08/20014.51
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
RES03 - Exempt from appointment of auditor24/09/1995RES03
318 - Location of directors' service con28/12/2005318
363 - Annual Return20/11/1996363
RELREC - Official Receiver's release07/04/1999RELREC
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
2.21 - Statement of Administrator's proposals03/12/19942.21
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
4.70 - Declaration of Solvency03/04/20044.70
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
363 - Annual Return22/04/1995363
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
6 - Cancellation of alteration to the objects of a company08/06/19936
Annual Return18/05/2003363x
Order of Court (Section 425)02/10/2004OC425
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
362 - Notice of place where an oversea branch register is kept24/06/1994362
363x - Annual Return20/09/1994363x
Redemption of shares - written resolution17/12/2003WRES16
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
AA - Annual Accounts01/01/2004AA
Reduction of issued capital - written resolution26/12/2002WRES06
RES12 - Vary share rights/names09/11/1999RES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
4.48 - Notice of constitution of liquidation committee09/12/19964.48
OC425 - Order of Court (Section 425)01/07/1995OC425
Notice of Administration Order15/04/20032.6
Elective resolution29/05/1998ELRES
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
4.43 - Notice of final meeting of creditors05/05/20004.43
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Return delivered for registration of a branch of an oversea company06/06/1993BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of completion of voluntary arrangement26/08/20001.4
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
AAMD - Amended Accounts23/05/1999AAMD
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
OC425 - Order of Court (Section 425)17/11/1993OC425
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
2.7 - Administration Order03/01/19952.7
EEIG2 - Statement of name29/06/2003EEIG2