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Company Name: KK RESTORATION LIMITED

Company Type:

Limited Company

Company No:

05903672

Company Address:

KK RESTORATION LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

03/12/2009

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 RESTORATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
MA - Memorandum and Articles14/03/2004MA
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Financial assistance in shares acquisition30/12/2002RES07
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Exempt from appointment of auditor - special resolution24/05/2006SRES03
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Release of Official Receiver06/03/2000L64.07
694(4)(b) - Statement of name19/01/2004694(4)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Release of Official Receiver06/11/1993L64.07HC
RES03 - Exempt from appointment of auditor25/08/2003RES03
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Prospectus26/01/1995PROSP
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Redemption of shares - special resolution08/10/2000SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Annual Return01/08/2004363a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
363x - Annual Return08/12/1996363x
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
6 - Cancellation of alteration to the objects of a company13/10/19986
RELREC - Official Receiver's release03/02/2003RELREC
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Annual Return17/08/1998363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
MA - Memorandum and Articles06/06/2004MA
353a - Register of members in non-legible form14/09/1999353a
DISS40 - Notice of striking-off action disc22/12/2001DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
Application to the Court for cancellation of resolution for re-registration12/08/199854
AUDR - Auditor's report04/06/2000AUDR
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
Vary share rights/names - written resolution22/04/2006WRES12
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
RES14 - Capital/bonus issue19/08/1997RES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
PROSP - Prospectus24/08/1999PROSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
694(4)(b) - Statement of name15/11/2001694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
L64.01 - Early dissolution request21/09/1996L64.01
Registration as Friendly Society30/11/1995CERTIPS
4.20 - Statement of company's affairs27/05/19944.20
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
1.4 - Notice of completion of voluntary arrang25/07/20001.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Change of Name Special Resolution29/06/2002SRES15
51 - Application by an unlimited company to be re-registered as limited08/10/199851
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Notice of result of meeting of creditors02/06/19932.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Notice of final meeting of creditors27/08/20034.43