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Company Name: KITE CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

SC126957

Company Address:

KITE CONSULTANTS LIMITED
Unit 6
Claremont Centre
39 Durham Street
GLASGOW
G41 1BS


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on kite consultants limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kite consultants limited, please click on the link below:

KITE CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of ceasing to act of Receiver15/11/1997405(2)
Allotment of securities - written resolution29/05/1995WRES10
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
AAMD - Amended Accounts26/11/1993AAMD
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Early dissolution request05/07/2001L64.01
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Annual Return29/04/2001363x
386 - Notice of passing of resolution removing an auditor29/03/1998386
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Redemption of shares - extraordinary resolution01/01/1994ERES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Increase in nominal capital - written resolution26/07/2003WRESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Notice of striking-off action suspended09/02/2004DISS6
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
Notice of striking-off action discontinued01/07/2000DISS40
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Return by an oversea company that the company is being wound up18/05/2006703P(1)
Notice of place where an oversea branch register is kept17/04/1996362
Elective resolution09/06/2005ELRES
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
Auditor's letter of resignation17/03/1996AUD
Certificate of specific penalty22/02/1995SPECPEN
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
Confirmation of dissolution25/11/1996RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
COAD - Instrument issued under Section 244(5)18/12/1999COAD
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
2.6 - Notice of Administration Order25/04/19932.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
RES16 - Redemption of shares01/07/1999RES16
Notice of completion of voluntary arrangement11/11/19931.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Administrative Receiver's report10/09/19983.10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
2.2(scot) - Notice of administration order09/12/20052.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
2.7 - Administration Order04/06/19932.7
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Order of Court for re-registration to private company17/06/1993OC-PRI