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Company Name: KAY MEDIA TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

04354529

Company Address:

KAY MEDIA TECHNOLOGIES LIMITED
72 New Bond Street
LONDON
W1S 1RR


Date:

08/11/2009

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

Email Address:
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KAY MEDIA TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement29/03/1998SA
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
Release of Official Receiver14/05/2001L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
397a -15/03/1997397a
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Administrator's Abstract of receipts and payments12/09/19932.15
AAMD - Amended Accounts09/04/2006AAMD
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
MISC - Miscellaneous document13/11/1996MISC
Certificate of release of Liquidator12/08/20044.14(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
3.4 - Certificate of constitution of creditors29/10/19993.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Order of Court - dissolution void02/06/2000OC-DV
RES14 - Capital/bonus issue25/11/2005RES14
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Annual Return17/07/2003363x
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
RES08 - Purchase own shares10/02/1996RES08
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Balance sheet21/09/2003BS
Other resolution05/11/1997RES13
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
DO1 - Notice of disqualification of an indi11/06/1993DO1
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Redemption of shares - written resolution01/06/1999WRES16
WRES13 - Other resolution - written resolution10/04/1998WRES13
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of appointment of a Receiver by the Court05/11/19972(scot)
2.7 - Administration Order26/08/20002.7
Declaration of Solvency10/09/20044.70
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
OC138 - Order of Court (Section 138)23/08/1994OC138
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
288b - Notice of resignation of directors or secretaries09/04/2000288b
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Statement of company's affairs04/02/19994.20
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
RES16 - Redemption of shares15/03/1996RES16