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Company Name: KK NEWBURY LIMITED

Company Type:

Limited Company

Company No:

05178823

Company Address:

KK NEWBURY LIMITED
71 High Street
WINCHESTER
SO23 9DA


Date:

09/11/2009

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 NEWBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Registration as Friendly Society04/07/2001CERTIPS
Withdrawal of application for striking off19/07/2000652C
363x - Annual Return18/08/1998363x
Statement of name30/12/1993EEIG2
287 - Change in situation or address of Registered Office03/04/1998287
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
363 - Annual Return07/04/2000363
RES13 - Other resolution30/01/2004RES13
RES14 - Capital/bonus issue14/07/2002RES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of result of meeting of creditors03/05/19962.8(scot)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
363b - Annual Return04/09/1993363b
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Vary share rights/names - ordinary resolution24/02/2002ORES12
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Members' assent to company being re-registered as unlimited12/08/199449(8)a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
MISC - Miscellaneous document21/10/1993MISC
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
2.18 - Notice of Order to deal with charged property22/04/19942.18
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
EEIG1 - Statement of name24/05/2005EEIG1
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Vary share rights/names26/01/2003RES12
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
353 - Register of members31/05/1997353
Valuation Report19/11/2006VAL
401 - Register of Charges22/04/2001401
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
L64.07 - Release of Official Receiver04/12/2000L64.07
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Vary share rights/names06/05/2006RES12
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
OC425 - Order of Court (Section 425)13/05/1993OC425
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
4.20 - Statement of company's affairs12/05/19954.20
RELREC - Official Receiver's release24/04/2000RELREC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
2.23 - Notice of result of meeting of creditors07/06/19942.23
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
363a - Annual Return25/09/1994363a
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Scheme of Arrangement16/11/2003CLOSE
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
Miscellaneous document28/05/1999MISC
Exempt from appointment of auditor - special resolution04/10/2006SRES03
AAMD - Amended Accounts23/12/2003AAMD
225 - Change of Accounting Referenc14/07/2002225
Certificate of specific penalty30/04/2002SPECPEN
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Re-registration of a company from private to public with a change of name13/02/1994CERT7
Notice of documents and particulars required to be filed27/03/2001EEIG4
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11