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Company Name: KI INSTALLATIONS LIMITED

Company Type:

Limited Company

Company No:

03698930

Company Address:

KI INSTALLATIONS LIMITED
37 Sunnyside
STANSTED
CM24 8AX


Date:

24/11/2009

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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KI INSTALLATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of register of directors' interests in shares etc10/06/2001325
Notice of final meeting of creditors04/03/20064.17(SC)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
RESO4 - Increase in nominal capital04/01/1995RESO4
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
3.8 - Notice of Order to dispose of charged property09/09/20013.8
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
318 - Location of directors' service con09/04/1993318
OC - Order of Court20/10/2004OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Business address changed24/03/2005BUSADDCH
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
Release of Official Receiver09/03/1994L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
225 - Change of Accounting Referenc19/11/2001225
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
Certificate that creditors have been paid in full29/12/19934.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RES14 - Capital/bonus issue19/02/2002RES14
Business address changed11/09/2002BUSADDCH
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
386 - Notice of passing of resolution removing an auditor14/03/2003386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Order or revocation or suspension of voluntary arrangement08/07/20041.2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
Early dissolution request14/10/2001L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
395 - Particulars of a mortgage or charge26/05/1999395
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Other resolution - extraordinary resolution11/02/1996ERES13
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
L64.01 - Early dissolution request25/08/2002L64.01
169 - Return by a company purchasing its own10/01/2006169
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
353 - Register of members13/02/1999353
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Notice of dismissal of petition for administration order28/07/19932.3(scot)
AAMD - Amended Accounts22/06/1994AAMD
Disapplication of pre-emption rights04/08/2000RES11
363 - Annual Return03/12/1995363
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Decrease in nominal capital - written resolution10/11/1997WRESO5
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
EEIG6 - Statement of name26/05/1998EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Resolution to re-register15/06/1997RES02
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
363x - Annual Return22/05/2003363x
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)