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Company Name: KILT & KELT INNS LIMITED

Company Type:

Limited Company

Company No:

05199757

Company Address:

KILT & KELT INNS LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9LT


Date:

23/11/2009

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

Email Address:
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KILT & KELT INNS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Re-registration of a company from limited to unlimited17/11/2003CERT3
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
OC425 - Order of Court (Section 425)11/02/1994OC425
MISC - Miscellaneous document30/03/2006MISC
Notice of final meeting of creditors24/05/19994.17(SC)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
694(4)(b) - Statement of name20/09/1993694(4)(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Location of register of directors' interests in shares etc21/06/2004325
BONA - Bona Vacantia disclaimer22/03/2002BONA
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Re-registration of a company from unlimited to limited10/09/1997CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
363a - Annual Return26/10/2005363a
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
AUDR - Auditor's report19/06/1999AUDR
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
363x - Annual Return14/03/2001363x
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
AUDS - Auditor's statement11/01/2002AUDS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.21 - Statement of Administrator's proposals31/07/20022.21
RES03 - Exempt from appointment of auditor19/09/1998RES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Other resolution - ordinary resolution23/03/2006ORES13
363x - Annual Return12/01/1994363x
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Increase in nominal capital - written resolution06/05/1999WRESO4
Certificate of specific penalty16/03/1998SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
363b - Annual Return07/05/2000363b
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Purchase own shares - written resolution20/01/2006WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
OC138 - Order of Court (Section 138)24/08/1996OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
EEIG1 - Statement of name14/07/2002EEIG1
Early dissolution request09/08/2005L64.01