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Company Name: UK KINNEL LTD

Company Type:

Limited Company

Company No:

05499078

Company Address:

UK KINNEL LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/11/2009

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

Email Address:
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UK KINNEL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Purchase own shares - special resolution30/11/2005SRES08
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
OC425 - Order of Court (Section 425)26/02/2001OC425
L64.07 - Release of Official Receiver01/04/1999L64.07
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
353 - Register of members17/04/1999353
Redemption of shares04/05/1997RES16
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Confirmation of dissolution - special resolution16/08/1997SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Statement of name12/08/1995EEIG1
51 - Application by an unlimited company to be re-registered as limited28/07/199951
RES06 - Reduction of issued capital01/01/1996RES06
Statement of name12/03/2000EEIG2
Return of final meeting in members' voluntary winding-up12/05/20014.71
SA - Shares agreement19/03/1998SA
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
363x - Annual Return30/12/2002363x
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
225 - Change of Accounting Referenc20/02/1994225
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
RES16 - Redemption of shares18/08/2001RES16
401 - Register of Charges26/08/1994401
Notice of death of Liquidator06/10/19994.18(SC)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
COCOMP - Order to wind up12/11/1998COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Orders to rescind, defer or stay13/06/1993COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Certificate of release of Liquidator14/10/20014.14(SC)
Re-registration of a company from private to public05/12/1995CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
OC - Order of Court28/05/2000OC
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Members' assent to company being re-registered as unlimited12/11/200549(8)a
395 - Particulars of a mortgage or charge12/04/1993395
6 - Cancellation of alteration to the objects of a company02/01/19966
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Purchase own shares - extraordinary resolution13/02/1996ERES08
RESO5 - Decrease in nominal capital18/01/2003RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Re-registration of a company from private to public with a change of name09/02/1995CERT7