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Company Name: KK & SONS LIMITED

Company Type:

Limited Company

Company No:

02633118

Company Address:

KK & SONS LIMITED
74 Dickenson Road
Rusholme
MANCHESTER
M14 5HF


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 & SONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of winding up order21/12/19994.2(SC)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
RESO4 - Increase in nominal capital28/01/1994RESO4
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
OC - Order of Court07/01/1995OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Liquidator's statement of receipts and payments31/03/19944.68
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Annual Return30/08/2002363a
123 - Notice of increase in nominal capital04/10/2005123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
BS - Balance sheet17/05/1996BS
Particulars of a charge created by a company registered in Scotland21/06/2001410
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERTNM - Change of name certificate07/05/1993CERTNM
RES07 - Financial assistance in shares acquisition29/12/1998RES07
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
SRES13 - Other resolution - special resolution13/09/2006SRES13
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
Application for striking off20/02/1995652A
Written elective resolution24/06/2003(W)ELRES
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
123 - Notice of increase in nominal capital12/07/1995123
WRES13 - Other resolution - written resolution17/08/1998WRES13
Location of register of directors' interests in shares etc04/07/1999325
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Application by an unlimited company to be re-registered as limited13/05/200051
1.1 - Report of meeting approving voluntary arran19/10/19981.1
395 - Particulars of a mortgage or charge11/12/1993395
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
SRES15 - Change of Name Special Resolution26/07/2000SRES15
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Statement of rights attached to allotted shares28/02/1999128(1)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
397a -02/07/2006397a
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
Order to wind up26/01/1994COCOMP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
OC425 - Order of Court (Section 425)19/04/2006OC425
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Vary share rights/names24/07/2000RES12
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Amended Accounts07/11/2004AAMD
RES03 - Exempt from appointment of auditor24/05/2003RES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
3.8 - Notice of Order to dispose of charged property22/05/19953.8
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
318 - Location of directors' service con28/09/1996318
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Application by a public company for re-registration as a private company19/06/199753
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
L64.04 - Directions to defer dissolution29/03/1995L64.04
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
Notice of manager's particulars01/09/2000EEIG3