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Company Name: KI TO BUSINESS LTD

Company Type:

Limited Company

Company No:

05434182

Company Address:

KI TO BUSINESS LTD
Rosebank
Shepherds Green Rotherfield Greys
HENLEY-ON-THAMES
RG9 4QL


Date:

03/12/2009

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

Email Address:
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KI TO BUSINESS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Administrator's Abstract of receipts and payments12/09/19932.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return of alteration in the charter03/10/1993692(1)(a)
12 - Declaration on application for registration08/05/200612
363s - Annual Return30/03/1997363s
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Redemption of shares - extraordinary resolution23/10/2001ERES16
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Notice of wind up31/10/2002F14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
BS - Balance sheet30/08/2002BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
RESO4 - Increase in nominal capital23/01/1997RESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
401 - Register of Charges14/02/2001401
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
362 - Notice of place where an oversea branch register is kept03/04/2002362
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
Balance sheet28/08/2004BS
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
169 - Return by a company purchasing its own29/05/1998169
EEIG2 - Statement of name23/10/2005EEIG2
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Application by an unlimited company to be re-registered as limited04/07/200351
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
RES16 - Redemption of shares09/06/1996RES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Notice of completion of voluntary arrangement28/07/19951.4(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
RES06 - Reduction of issued capital16/11/1994RES06
Confirmation of dissolution30/12/2001RES09
RES02 - esolution to re-register09/09/2003RES02
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
Redemption of shares12/07/2005RES16
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
RESO5 - Decrease in nominal capital20/05/2005RESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
RES16 - Redemption of shares13/09/1999RES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
MISC - Miscellaneous document30/12/1998MISC
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Change of name certificate16/07/2006CERTNM
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
Capital/bonus issue08/07/2001RES14
DO1 - Notice of disqualification of an indi02/03/2005DO1
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Bona Vacantia disclaimer15/07/1995BONA