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Company Name: KK AUTOS SALVAGE LIMITED

Company Type:

Limited Company

Company No:

05873959

Company Address:

KK AUTOS SALVAGE LIMITED
113 Leeds Road
SHIPLEY
BD18 1DF


Date:

26/11/2009

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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KK AUTOS SALVAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
EEIG1 - Statement of name24/05/2005EEIG1
Vary share rights/names - ordinary resolution20/04/1996ORES12
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Purchase own shares - ordinary resolution25/08/1993ORES08
Exempt from appointment of auditor - written resolution07/03/1999WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Declaration of solvency21/02/19984.25(SC)
Notice of discharge of Administration Order08/08/19932.19
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
2.19 - Notice of discharge of Administration Order18/04/20052.19
RES02 - esolution to re-register23/08/1993RES02
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
BS - Balance sheet28/06/1997BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
RES11 - Disapplication of pre-emption rights19/11/2000RES11
169 - Return by a company purchasing its own01/12/1994169
DO1 - Notice of disqualification of an indi23/01/2000DO1
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Statement of rights attached to allotted shares12/05/1999128(1)
Cancellation of alteration to the objects of a company11/03/20016
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
BONA - Bona Vacantia disclaimer15/03/2004BONA
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
Change in situation or address of Registered Office09/01/2001287
363 - Annual Return22/03/2006363
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
Memorandum and Articles24/09/1999MA
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Administrator's Abstract of receipts and payments07/11/20042.15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Particulars of an issue of secured debentures in a series27/02/2006397a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
Notice of manager's particulars01/09/2000EEIG3
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
Purchase own shares - written resolution07/10/2003WRES08
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
Notice of removal of Liquidator16/11/19954.11(SC)
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Order of Court (Section 425)07/03/1999OC425
Notice of appointment of Liquidator08/11/19934.9(SC)
353 - Register of members19/01/1994353
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Amended Accounts23/09/2003AAMD
Statement of company's affairs02/10/20024.20
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
OC - Order of Court30/03/2001OC
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Return of alteration in the charter08/04/2003692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
EEIG2 - Statement of name20/02/2003EEIG2
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
RES14 - Capital/bonus issue15/01/1996RES14
225 - Change of Accounting Referenc07/09/1998225
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
BONA - Bona Vacantia disclaimer20/02/1996BONA
RES13 - Other resolution11/11/1999RES13
318 - Location of directors' service con13/11/1997318
Decrease in nominal capital - written resolution05/07/1993WRESO5