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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:

27/11/2009

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
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
123 - Notice of increase in nominal capital14/08/2004123
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Change of Name Special Resolution25/11/2006SRES15
2.18 - Notice of Order to deal with charged property09/06/19992.18
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of completion of voluntary arrangement11/07/19991.4
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Valuation Report19/11/2006VAL
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Decrease in nominal capital05/11/1996RESO5
WRES13 - Other resolution - written resolution30/04/1996WRES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Notice of passing of resolution removing an auditor27/01/1997386
NEWINC - New Incorporation documents25/09/1997NEWINC
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
EEIG2 - Statement of name13/04/1995EEIG2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
401 - Register of Charges06/09/2004401
EEIG6 - Statement of name11/06/2003EEIG6
Disapplication of pre-emption rights12/06/1994RES11
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
4.20 - Statement of company's affairs17/10/19974.20
353 - Register of members25/08/2005353
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Increase in nominal capital25/07/1994RESO4
Other resolution - ordinary resolution13/10/1993ORES13
Resolution to re-register - extraordinary resolution23/02/1996ERES02
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Statement of rights attached to allotted shares28/02/1999128(1)
Amended Accounts01/12/2003AAMD
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
Notice of appointment of Liquidator23/11/20034.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Increase in nominal capital - written resolution11/10/1998WRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
123 - Notice of increase in nominal capital29/11/2003123
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
AUDS - Auditor's statement08/09/1995AUDS
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
Liquidator's statement of receipts and payments08/08/19964.68
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ELRES - Elective resolution21/08/2005ELRES
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
DO1 - Notice of disqualification of an indi02/08/2001DO1
Resolution to re-register - special resolution19/08/2006SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5