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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:

30/11/2009

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
L64.07 - Release of Official Receiver24/07/1997L64.07
L64.01HC - Early dissolution request18/10/2006L64.01HC
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Administration Order24/02/19972.7
L64.07 - Release of Official Receiver25/10/1993L64.07
Allotment of securities - special resolution01/05/1993SRES10
386 - Notice of passing of resolution removing an auditor05/07/1994386
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
SA - Shares agreement15/11/2000SA
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
AUD - Auditor's letter of resignation18/08/2005AUD
RELREC - Official Receiver's release12/08/2006RELREC
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
694(4)(b) - Statement of name07/09/1993694(4)(b)
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of disqualification of an individual20/08/1994DO1
Notice of vacation of office by Liquidator04/01/19964.19(SC)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
1.1 - Report of meeting approving voluntary arran06/04/19991.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
COCOMP - Order to wind up03/11/2000COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
363s - Annual Return21/08/1998363s
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
SA - Shares agreement10/05/2001SA
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Miscellaneous document28/08/2001MISC
Redemption of shares - written resolution30/11/2004WRES16
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
363b - Annual Return20/07/2006363b
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
L64.04 - Directions to defer dissolution17/02/2002L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Purchase own shares - special resolution08/06/1993SRES08
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
2.19 - Notice of discharge of Administration Order06/06/20022.19
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Notice of disqualification of an individual25/02/1994DO1
Statement of name09/01/1999EEIG2
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Annual Return20/06/2005363s
Notice of result of meeting of creditors05/07/20052.23
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Exempt from appointment of auditor - special resolution19/02/1999SRES03
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
OC138 - Order of Court (Section 138)23/08/1994OC138