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Company Name: KA TECHNICAL SOFTWARE SERVICES LIMITED

Company Type:

Limited Company

Company No:

04503339

Company Address:

KA TECHNICAL SOFTWARE SERVICES LIMITED
It Accounting Office No 6
Western International Market
Hayes Road
SOUTHALL
UB2 5XJ


Date:

25/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KA TECHNICAL SOFTWARE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate16/02/1998CERTNM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
Reduction of issued capital - written resolution12/09/2002WRES06
RELREC - Official Receiver's release03/02/2001RELREC
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Register of Charges09/07/2002401
Administrator's Abstract of receipts and payments16/07/20012.15
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
Certificate that creditors have been paid in full17/03/20004.51
Register of members02/12/2004353
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Orders to rescind, defer or stay04/09/2001COLIQ
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
288a - Notice of appointment of directors or secretaries05/06/2005288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Other resolution - written resolution03/04/1999WRES13
Administrative Receiver's report21/12/19943.10
AUD - Auditor's letter of resignation27/02/2001AUD
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Release of Official Receiver20/02/1997L64.07
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
CLOSE - Scheme of Arrangement05/08/1995CLOSE
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Application for striking off18/09/1998652A
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Notice of striking-off action discontinued24/06/1999DISS40
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
BS - Balance sheet07/07/1994BS
Notice of Order to deal with charged property06/08/20062.18
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Registration as Friendly Society23/06/2006CERTIPS
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Change of accounting reference date (Welsh form)04/10/2000225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Balance sheet05/01/2004BS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
652C - Withdrawal of application for striking off04/11/2001652C
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Decrease in nominal capital - written resolution24/01/2000WRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
Re-registration of a company from private to public with a change of name13/02/1994CERT7
362 - Notice of place where an oversea branch register is kept06/02/1995362
AA - Annual Accounts12/09/2002AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of variation of Administration Order10/04/19962.20
Annual Return25/09/2000363s
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
DISS40 - Notice of striking-off action disc19/01/2004DISS40
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)