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Company Name: KI MANTRA LIMITED

Company Type:

Limited Company

Company No:

05320056

Company Address:

KI MANTRA LIMITED
Peterden House
1A Leighton Road
LONDON
W13 9EL


Date:

03/12/2009

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 MANTRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
288a - Notice of appointment of directors or secretaries03/08/1997288a
RES07 - Financial assistance in shares acquisition09/04/2003RES07
353a - Register of members in non-legible form03/09/1998353a
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Allotment of securities - written resolution14/01/2006WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Members' assent to company being re-registered as unlimited07/04/199649(8)a
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
288b - Notice of resignation of directors or secretaries14/05/2000288b
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Other resolution - ordinary resolution13/10/1993ORES13
Notice of Order to deal with charged property16/12/19952.18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
RES06 - Reduction of issued capital03/09/2001RES06
Valuation Report11/10/1993VAL
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
AAMD - Amended Accounts31/07/1993AAMD
53 - Application by a public company for re-registration as a private company29/06/200053
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Statement of name15/08/1999EEIG2
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Statement of name19/04/2005694(4)(a)
Change of accounting reference date (Welsh form)13/03/1994225CYM
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
AUDS - Auditor's statement29/09/1993AUDS
362 - Notice of place where an oversea branch register is kept06/02/1995362
Decrease in nominal capital - special resolution03/06/1994SRESO5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
F14 - Notice of wind up01/02/2005F14
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Change of Accounting Reference Date26/05/1996225
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of closure of a place of business of an oversea company15/09/2002CENT8
386 - Notice of passing of resolution removing an auditor09/04/1993386
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
12 - Declaration on application for registration10/12/200012
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
Notice of appointment of Receiver18/06/2001405(1)
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Miscellaneous document28/05/1999MISC
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Notice of statement of administrator's proposals21/07/19972.7(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Notice of change of directors or secretaries or in their particulars25/10/2006288c