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Company Name: KKA UK LIMITED

Company Type:

Limited Company

Company No:

05880154

Company Address:

KKA UK LIMITED
397 Honeypot Lane Stanmore
Lodnon
STANMORE
HA7 1JJ


Date:

28/11/2009

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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KKA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company07/03/1996695A(3)
363a - Annual Return19/08/1993363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
RES03 - Exempt from appointment of auditor04/09/2006RES03
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Allotment of securities - special resolution07/01/2004SRES10
Notice of striking-off action suspended16/07/2005DISS6
MA - Memorandum and Articles17/06/2005MA
Allotment of securities - written resolution29/05/1995WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
BUSADDCH - Business address changed04/03/2000BUSADDCH
Vary share rights/names03/02/1996RES12
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of resignation of directors or secretaries06/06/1996288b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
RES02 - esolution to re-register27/04/1994RES02
Vary share rights/names - special resolution11/10/2006SRES12
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
Re-registration of a company from public to private13/12/1993CERT10
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Notice of Order to deal with charged property01/05/20032.18
BS - Balance sheet19/12/1999BS
RES03 - Exempt from appointment of auditor28/05/1995RES03
WRES13 - Other resolution - written resolution24/12/2001WRES13
Allotment of securities20/09/2000RES10
DISS40 - Notice of striking-off action disc05/11/1997DISS40
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
Capital/bonus issue - ordinary resolution03/06/2000ORES14
RESO4 - Increase in nominal capital01/02/1999RESO4
RES12 - Vary share rights/names12/01/2005RES12
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of petition for administration order23/06/19992.1(scot)
Directions to defer dissolution05/07/2004L64.06HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Annual Accounts17/09/1998AA
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Return by a company purchasing its own shares19/08/2002169
363s - Annual Return21/03/2000363s
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
4.70 - Declaration of Solvency04/05/19974.70
RES09 - Confirmation of dissolution27/04/1996RES09
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
COCOMP - Order to wind up27/04/1993COCOMP
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
Notice of disqualification of an individual20/08/1994DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
AA - Annual Accounts09/04/1998AA
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
RESO5 - Decrease in nominal capital23/03/2004RESO5
RELREC - Official Receiver's release24/10/1999RELREC