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Company Name: KK CONSULTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05840661

Company Address:

KK CONSULTING SERVICES LIMITED
112 Morden Road
LONDON
SW19 3BP


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 CONSULTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
3.8 - Notice of Order to dispose of charged property27/02/20033.8
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Purchase own shares - extraordinary resolution10/10/2005ERES08
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
1.4 - Notice of completion of voluntary arrang30/08/19971.4
Re-registration of a company from public to private29/01/2005CERT10
Auditor's report16/12/1997AUDR
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
Exempt from appointment of auditor09/10/2004RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
53 - Application by a public company for re-registration as a private company23/11/199753
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Notice of disqualification of an individual25/02/1994DO1
318 - Location of directors' service con20/07/1993318
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of resignation of Liquidator27/03/19984.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
NEWINC - New Incorporation documents19/04/1994NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Notice of Receiver's report15/06/19933.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
Notice of appointment of Liquidator13/07/20014.9(SC)
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
Written elective resolution24/06/2003(W)ELRES
AUDR - Auditor's report06/04/1997AUDR
362 - Notice of place where an oversea branch register is kept04/08/2006362
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Application to the Court for cancellation of resolution for re-registration23/12/200554
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Notice of intention to carry on business as an investment company23/07/1994266(1)
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/10/2001416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Other resolution - extraordinary resolution29/03/2004ERES13
Court Order for notice of wind up20/02/2001CO4.2S
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
RES07 - Financial assistance in shares acquisition09/04/2003RES07
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Other resolution - special resolution28/12/1993SRES13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
1.4 - Notice of completion of voluntary arrang30/06/20031.4
Re-registration of a company from unlimited to limited12/04/2001CERT1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Administrative Receiver's report15/08/20023.10
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Amended Accounts04/11/2002AAMD
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
VAL - Valuation Report30/10/1997VAL
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)