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Company Name: REX KLEIN NORDIC UK LIMITED

Company Type:

Limited Company

Company No:

05945885

Company Address:

REX KLEIN NORDIC UK LIMITED
88A Tooley Street
LONDON
SE1 2TF


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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REX KLEIN NORDIC UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
AUD - Auditor's letter of resignation02/05/1995AUD
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of Administration Order05/12/20042.6
Notice of a variation or cessation of a disqualification order14/05/2003DO4
Statement of rights attached to allotted shares27/09/1996128(1)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Court Order for notice of wind up29/11/2002CO4.2S
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Notice of wind up02/08/1994F14
386 - Notice of passing of resolution removing an auditor10/12/2003386
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
RES12 - Vary share rights/names20/03/1998RES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
2.2(scot) - Notice of administration order16/10/19962.2(scot)
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
RES09 - Confirmation of dissolution01/05/1997RES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
395 - Particulars of a mortgage or charge30/09/2000395
OCREREG - Order of Court for re-registration29/12/1995OCREREG
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Allotment of securities - ordinary resolution29/05/1995ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
RES06 - Reduction of issued capital16/11/1994RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Reduction of issued capital20/02/1996RES06
OCREREG - Order of Court for re-registration19/10/2004OCREREG
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Notice of statement of administrator's proposals07/08/19972.7(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
3.7 - Notice of Administrative Receiver's death17/01/19943.7
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
L64.04 - Directions to defer dissolution01/04/1996L64.04
Scheme of Arrangement04/01/1996CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
RES03 - Exempt from appointment of auditor08/12/2000RES03
2.7 - Administration Order26/08/20002.7
2.20 - Notice of variation of Administration Order16/08/19992.20