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Company Name: KKB DISPLAYS LIMITED

Company Type:

Limited Company

Company No:

03384312

Company Address:

KKB DISPLAYS LIMITED
The Gesyns
Wickhambrook
NEWMARKET
CB8 8XX


Date:

05/12/2009

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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KKB DISPLAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts10/06/2005AAMD
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RESO5 - Decrease in nominal capital09/01/2003RESO5
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
First Directors and secretary and intended situation of Registered Office16/01/200610
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Reduction of issued capital09/06/2000RES06
Notice of death of Liquidator16/09/19974.18(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
COCOMP - Order to wind up18/04/2005COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
OC138 - Order of Court (Section 138)03/11/2004OC138
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
353a - Register of members in non-legible form19/03/2005353a
363b - Annual Return12/07/1996363b
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
386 - Notice of passing of resolution removing an auditor19/03/2006386
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Notice of order to deal with secured property26/04/20062.11(scot)
Redemption of shares - written resolution06/04/1996WRES16
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
RES14 - Capital/bonus issue25/11/2005RES14
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice of death of Voluntary Liquidator11/10/19994.44
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Miscellaneous document27/11/1997MISC
AUD - Auditor's letter of resignation12/05/1997AUD
RES11 - Disapplication of pre-emption rights10/02/1999RES11
Memorandum and Articles - used in re-registration01/08/2006MAR
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
4.70 - Declaration of Solvency15/06/20014.70
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
4.70 - Declaration of Solvency05/02/20024.70
362 - Notice of place where an oversea branch register is kept19/05/1993362
Administrator's Abstract of receipts and payments08/07/19992.15
652A - Application for striking off26/04/2006652A
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of death of Voluntary Liquidator25/11/20034.44
363a - Annual Return10/08/1998363a
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Notice of increase in nominal capital14/03/2005123
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
F14 - Notice of wind up23/03/1994F14
Notice of Administration Order16/10/20062.6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/01/2003190a
3.4 - Certificate of constitution of creditors04/03/19963.4
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
397a -01/05/2003397a
Change in situation or address of Registered Office29/07/1993287
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
2.23 - Notice of result of meeting of creditors13/11/20022.23
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
SA - Shares agreement10/08/2000SA
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Location of register of directors' interests in shares etc14/04/1999325
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
EEIG2 - Statement of name17/06/2000EEIG2
12 - Declaration on application for registration26/03/200412
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
AUDR - Auditor's report16/12/1997AUDR
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Notice of appointment of directors or secretaries07/11/2000288a
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Notice of completion of voluntary arrangement16/09/19931.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
363b - Annual Return08/10/1998363b
Vary share rights/names - ordinary resolution10/06/1993ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
Application by a private company for re-registration as a public company23/05/200543(3)
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Directions to defer dissolution30/11/1993L64.06
COCOMP - Order to wind up10/03/2001COCOMP
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)