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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:

22/11/2009

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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KAY MEDIA TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Allotment of securities15/02/1994RES10
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
MISC - Miscellaneous document11/05/2003MISC
RELREC - Official Receiver's release22/10/1997RELREC
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Statement of Administrator's proposals27/09/20032.21
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
Notice of documents and particulars required to be filed09/11/2002EEIG4
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
386 - Notice of passing of resolution removing an auditor09/04/1993386
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
EEIG1 - Statement of name14/07/2002EEIG1
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BS - Balance sheet14/08/1999BS
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
353a - Register of members in non-legible form17/11/2006353a
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of Order to dispose of charged property19/07/20013.8
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
VAL - Valuation Report30/10/1997VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
ELRES - Elective resolution13/04/2006ELRES
287 - Change in situation or address of Registered Office25/07/1993287
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Resolution to re-register - written resolution30/03/2002WRES02
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
RES14 - Capital/bonus issue27/06/2005RES14