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Company Name: PAK KEUNG CO. LTD

Company Type:

Limited Company

Company No:

05001431

Company Address:

PAK KEUNG CO. LTD
14 Grange Drive
Chistlehurst
CHISLEHURST
BR7 5ES


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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PAK KEUNG CO. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Notice of appointment of directors or secretaries21/01/2006288a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Notice of removal of Liquidator01/01/19944.11(SC)
New Incorporation documents04/01/2003NEWINC
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
EEIG6 - Statement of name26/04/2003EEIG6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
401 - Register of Charges28/12/2005401
2.18 - Notice of Order to deal with charged property10/06/20012.18
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of discharge of administration order05/05/19942.4(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Orders to rescind, defer or stay28/05/1994COLIQ
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
4.48 - Notice of constitution of liquidation committee26/11/19974.48
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.51 - Certificate that creditors have been paid in full19/12/19984.51
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Particulars of an issue of secured debentures in a series18/02/2005397a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Valuation Report02/02/1995VAL
4.70 - Declaration of Solvency19/10/20064.70
Statement of name23/09/2000694(4)(b)
Notice of appointment of Liquidator22/08/20054.9(SC)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Notice of variation of Administration Order17/03/20012.20
OC - Order of Court19/08/1995OC
Annual Return29/10/2006363
Declaration on application for registration10/06/200612
DISS40 - Notice of striking-off action disc24/03/2005DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
BUSADDCH - Business address changed10/01/2000BUSADDCH
OC425 - Order of Court (Section 425)17/10/2006OC425
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
VAL - Valuation Report26/08/1993VAL
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14