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Company Name: KK MONTASJE LTD

Company Type:

Limited Company

Company No:

05989483

Company Address:

KK MONTASJE LTD
Office 508
95 Wilton Road
LONDON
SW1V 1BZ


Date:

30/11/2009

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

Email Address:
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KK MONTASJE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Notice of passing of resolution removing an auditor07/01/2005386
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
OC138 - Order of Court (Section 138)02/06/2005OC138
Purchase own shares - written resolution24/06/2006WRES08
Location of register of directors' interests in shares etc23/03/1995325
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
Decrease in nominal capital19/04/1999RESO5
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
2.6 - Notice of Administration Order09/06/20062.6
363a - Annual Return28/01/2004363a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
EEIG6 - Statement of name30/11/1998EEIG6
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
2.23 - Notice of result of meeting of creditors16/10/19972.23
AAMD - Amended Accounts17/04/2000AAMD
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Annual Return18/01/2004363a
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRES13 - Other resolution - written resolution18/02/1999WRES13
694(4)(a) - Statement of name15/08/1993694(4)(a)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
363 - Annual Return05/05/1995363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
F14 - Notice of wind up29/12/1998F14
Notice of dismissal of petition for administration order28/07/19932.3(scot)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Purchase own shares - ordinary resolution01/08/1996ORES08
AUDS - Auditor's statement14/06/1997AUDS
Notice of appointment of a Receiver by the Court24/08/19972(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
6 - Cancellation of alteration to the objects of a company05/06/19966
F14 - Notice of wind up10/10/2006F14
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Notice of disqualification of an individual12/12/2002DO1
Redemption of shares - extraordinary resolution02/12/1994ERES16
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
DO1 - Notice of disqualification of an indi15/02/1996DO1
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
652C - Withdrawal of application for striking off30/11/2005652C
Directions to defer dissolution19/07/1997L64.04
AUDS - Auditor's statement29/09/1993AUDS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
353a - Register of members in non-legible form28/01/1999353a
363b - Annual Return14/01/2005363b
395 - Particulars of a mortgage or charge12/04/1993395
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Confirmation of dissolution - written resolution25/02/2000WRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
2.2(scot) - Notice of administration order09/12/20052.2(scot)
363s - Annual Return22/09/1993363s
Directions to defer dissolution10/09/2006L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3