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Company Name: KK OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

03948274

Company Address:

KK OVERSEAS LIMITED
Dyrham Lodge
16 Clifton Park
Clifton
BRISTOL
BS8 3BY


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 OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
Exempt from appointment of auditor15/03/2004RES03
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)
2.23 - Notice of result of meeting of creditors30/03/20012.23
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Auditor's report27/10/2004AUDR
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
4.43 - Notice of final meeting of creditors04/02/20024.43
Vary share rights/names - ordinary resolution20/04/1996ORES12
Scheme of Arrangement02/12/1993CLOSE
WRES13 - Other resolution - written resolution06/03/1994WRES13
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Withdrawal of application for striking off04/03/2002652C
Memorandum and Articles - used in re-registration12/11/2002MAR
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
123 - Notice of increase in nominal capital02/09/2005123
COCOMP - Order to wind up03/07/1995COCOMP
Increase in nominal capital - written resolution06/05/1999WRESO4
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
BS - Balance sheet21/04/1998BS
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Capital/bonus issue - special resolution13/02/1994SRES14
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
Reduction of issued capital - written resolution11/03/2004WRES06
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return by a company purchasing its own shares26/12/2003169
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
401 - Register of Charges25/01/1999401
363b - Annual Return26/04/2003363b
4.48 - Notice of constitution of liquidation committee24/03/19984.48
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
169 - Return by a company purchasing its own07/08/1997169
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Cancellation of alteration to the objects of a company08/10/19976
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Release of Official Receiver04/07/2000L64.07
Notice of administration order13/09/20012.2(scot)
SRES13 - Other resolution - special resolution17/01/2005SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
L64.06 - Directions to defer dissolution27/09/1997L64.06
Statement of name12/03/2005694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
Vary share rights/names - written resolution11/06/1996WRES12
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
MISC - Miscellaneous document08/09/1995MISC
VAL - Valuation Report25/09/1995VAL
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
397a -15/03/1997397a
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
PROSP - Prospectus04/05/2003PROSP
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)