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Company Name: KKB DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05769209

Company Address:

KKB DEVELOPMENTS LIMITED
Marble Arch House
66-68 Seymour Street
LONDON
W1H 5AF


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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KKB DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Change of accounting reference date (Welsh form)01/09/1996225CYM
363x - Annual Return04/08/2005363x
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Annual Return29/04/2001363x
Notice of petition for administration order03/01/19972.1(scot)
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
12 - Declaration on application for registration31/05/200612
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
AAMD - Amended Accounts16/02/1999AAMD
Notice of appointment of a Receiver by the Court09/01/20022(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
AAMD - Amended Accounts19/01/2000AAMD
Administrative Receiver's report22/02/19983.10
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
2.2(scot) - Notice of administration order09/12/20052.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
Application by joint stock company for registration under Part XXII of the Companies Act 198527/02/1994680a
Directions to defer dissolution19/04/1993L64.06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
Reduction of issued capital - special resolution30/09/2005SRES06
Application by an unlimited company to be re-registered as limited03/03/199451
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
652A - Application for striking off18/12/1999652A
Notice of striking-off action suspended09/02/2004DISS6
Annual Return07/08/2004363a
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Mortgage Register24/10/1995ZMORT REG
1.1 - Report of meeting approving voluntary arran17/03/20051.1
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
Elective resolution11/05/1994ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
363s - Annual Return14/02/1994363s
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
OC425 - Order of Court (Section 425)25/12/1996OC425
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Directions to defer dissolution01/07/2004L64.04
Decrease in nominal capital - written resolution24/01/2000WRESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Statement of company's affairs02/10/20024.20