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Company Name: KA CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03658867

Company Address:

KA CONSULTANTS LIMITED
Ashby House
64 High Street
WALTON-ON-THAMES
KT12 1BW


Date:

10/11/2009

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

Email Address:
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KA CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Other resolution19/08/2003RES13
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Notice of wind up02/08/1994F14
RESO5 - Decrease in nominal capital01/02/2000RESO5
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
Allotment of securities - special resolution26/08/2001SRES10
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of appointment of directors or secretaries31/03/1997288a
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
325 - Location of register of directors' interests in shares etc06/03/2003325
Return of final meeting in members' voluntary winding-up25/05/20064.71
CLOSE - Scheme of Arrangement05/05/1995CLOSE
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
OC138 - Order of Court (Section 138)21/09/1997OC138
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Exempt from appointment of auditor09/10/2004RES03
RES14 - Capital/bonus issue12/01/1996RES14
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
RESO5 - Decrease in nominal capital01/07/2000RESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.70 - Declaration of Solvency24/05/19984.70
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
363a - Annual Return22/10/1999363a
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
Re-registration of a company from private to public with a change of name26/03/2006CERT7
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Notice of a variation or cessation of a disqualification order13/07/1996DO4
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
EEIG1 - Statement of name10/01/2000EEIG1
COAD - Instrument issued under Section 244(5)17/09/2006COAD
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
4.48 - Notice of constitution of liquidation committee17/06/19994.48
363a - Annual Return07/11/2001363a
L64.06 - Directions to defer dissolution15/05/1994L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Order of Court (Section 425)18/02/2001OC425
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
386 - Notice of passing of resolution removing an auditor07/12/2005386
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Return by a company purchasing its own shares27/10/2000169
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Application by a private company for re-registration as a public company27/03/200043(3)