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Company Name: KK BOX LIMITED

Company Type:

Limited Company

Company No:

05424970

Company Address:

KK BOX LIMITED
21 Yellowhammer Court
26 Eagle Drive
Colindale
LONDON
NW9 5AJ


Date:

09/11/2009

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 BOX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
53 - Application by a public company for re-registration as a private company12/09/199653
Amended Accounts04/11/2002AAMD
Cancellation of alteration to the objects of a company10/06/20056
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
353 - Register of members25/11/1998353
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
363x - Annual Return23/12/2001363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
Statement of Administrator's proposals10/03/19962.21
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
2.2(scot) - Notice of administration order20/07/19962.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
RES12 - Vary share rights/names20/03/1998RES12
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.19 - Notice of discharge of Administration Order13/02/20052.19
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
EEIG2 - Statement of name10/02/1995EEIG2
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Re-registration of a company from public to private17/11/1998CERT10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
1.1 - Report of meeting approving voluntary arran16/12/20051.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
225 - Change of Accounting Referenc10/10/2006225
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
BUSADDCH - Business address changed08/10/2004BUSADDCH
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
F14 - Notice of wind up23/08/2006F14
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
VAL - Valuation Report09/11/2003VAL
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
397a -11/10/2004397a
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Notice of appointment of Receiver01/04/2006405(1)
RES13 - Other resolution08/11/2005RES13
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)