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Company Name: DOT TK LIMITED

Company Type:

Limited Company

Company No:

05994034

Company Address:

DOT TK LIMITED
19 Kathleen Road
LONDON
SW11 2JR


Date:

01/12/2009

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

Email Address:
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DOT TK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
Purchase own shares - extraordinary resolution15/03/2006ERES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Notice of dismissal of petition for administration order01/09/20052.3(scot)
652A - Application for striking off13/08/1993652A
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
694(4)(a) - Statement of name11/01/2000694(4)(a)
363s - Annual Return14/12/1997363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Resolution to re-register - special resolution11/04/2004SRES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
397a -02/01/2005397a
3.10 - Administrative Receiver's report01/06/19953.10
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.19 - Notice of discharge of Administration Order20/01/19982.19
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
EEIG6 - Statement of name23/01/2002EEIG6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
MA - Memorandum and Articles15/11/2004MA
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
Notice of variation of administration order10/08/19982.12(scot)
Register of members30/10/1996353
363 - Annual Return04/03/1999363
AUDS - Auditor's statement08/11/1994AUDS
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
2.21 - Statement of Administrator's proposals01/07/19942.21
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
WRES13 - Other resolution - written resolution02/12/1998WRES13
652C - Withdrawal of application for striking off02/10/2003652C
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
Annual Return09/05/2002363b
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Report of meeting approving voluntary arrangement21/07/19991.1
RES12 - Vary share rights/names10/11/2005RES12
Redemption of shares - special resolution25/10/1993SRES16
OC138 - Order of Court (Section 138)30/07/1993OC138
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
287 - Change in situation or address of Registered Office23/04/1999287
401 - Register of Charges26/08/1994401
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
RES13 - Other resolution07/03/1997RES13
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Application by a private company for re-registration as a public company26/12/200543(3)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.70 - Declaration of Solvency18/12/19934.70
RES14 - Capital/bonus issue26/02/2002RES14
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Allotment of securities - ordinary resolution28/05/2005ORES10
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Annual Return (Welsh language form)14/12/2004363CYM
SRES15 - Change of Name Special Resolution17/01/2000SRES15
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
RES13 - Other resolution30/06/1993RES13
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
Liquidator's statement of receipts and payments24/09/19934.68
AUDS - Auditor's statement27/09/1994AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Increase in nominal capital - written resolution02/04/2003WRESO4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of change of directors or secretaries or in their particulars22/03/2004288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Allotment of securities - written resolution18/08/2004WRES10
Register of members in non-legible form09/04/1998353a