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Company Name: KITE ADVANTAGE LIMITED

Company Type:

Limited Company

Company No:

06015779

Company Address:

KITE ADVANTAGE LIMITED
Suite 114 the Chandlery
50 Westminster Bridge Rd
LONDON
SE1 7QY


Date:

22/11/2009

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

Email Address:
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KITE ADVANTAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return30/03/2002363s
Notice of death of Liquidator01/10/19964.18(SC)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
652C - Withdrawal of application for striking off04/10/2004652C
RES09 - Confirmation of dissolution14/01/2003RES09
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
AAMD - Amended Accounts05/05/2003AAMD
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Elective resolution19/07/1999ELRES
Written elective resolution11/10/2005(W)ELRES
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
RES13 - Other resolution23/04/1997RES13
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
RES12 - Vary share rights/names21/11/2004RES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Business address changed03/05/2000BUSADDCH
Declaration on application for registration (Welsh language form).22/12/200412CYM
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Purchase own shares - written resolution02/07/1997WRES08
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Resolution to re-register - special resolution21/02/1994SRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.10 - Administrative Receiver's report20/09/20043.10
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
RES16 - Redemption of shares31/12/1996RES16
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
363b - Annual Return17/11/2006363b
Return by an oversea company subject to branch registration01/02/1997BR3
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
318 - Location of directors' service con13/01/2005318
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Reduction of issued capital - written resolution15/05/1997WRES06
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Other resolution - special resolution26/01/2006SRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
RES08 - Purchase own shares25/12/1998RES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
4.48 - Notice of constitution of liquidation committee14/08/20054.48
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363b - Annual Return14/01/2005363b
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Statement of name25/07/2005EEIG6
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07