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Company Name: KT ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

05378623

Company Address:

KT ELECTRONICS LIMITED
Clifton House
Four Elms Road
CARDIFF
CF24 1LE


Date:

09/11/2009

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

Email Address:
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KT ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
395 - Particulars of a mortgage or charge15/11/2001395
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Order of Court20/06/1994OC
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Purchase own shares - written resolution17/11/1998WRES08
Reduction of issued capital - written resolution12/04/1999WRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
RES06 - Reduction of issued capital21/04/1998RES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Change of Accounting Reference Date19/11/2002225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
363x - Annual Return26/07/2006363x
L64.06 - Directions to defer dissolution10/03/1996L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.23 - Notice of result of meeting of creditors11/06/19972.23
3.7 - Notice of Administrative Receiver's death03/04/19973.7
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
353 - Register of members25/11/1998353
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
4.51 - Certificate that creditors have been paid in full18/10/19994.51
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
6 - Cancellation of alteration to the objects of a company02/01/19966
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Notice of variation of administration order10/08/19982.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
Re-registration of a company from private to public10/05/1998CERT5
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
New Incorporation documents10/02/2005NEWINC
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Notice of appointment of directors or secretaries27/10/1995288a
Purchase own shares - special resolution29/10/1994SRES08
Allotment of securities20/09/2000RES10
BUSADDCH - Business address changed14/12/1993BUSADDCH
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
694(4)(a) - Statement of name21/01/2000694(4)(a)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Register of members in non-legible form26/07/2000353a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
RES02 - esolution to re-register23/05/1995RES02
Notice of completion of voluntary arrangement17/03/20001.4(scot)
AAMD - Amended Accounts26/07/2005AAMD
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
EEIG1 - Statement of name09/11/2006EEIG1
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
RES03 - Exempt from appointment of auditor03/03/1997RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
2.18 - Notice of Order to deal with charged property23/06/19952.18
Members' assent to company being re-registered as unlimited29/03/200649(8)a
Other resolution18/10/1995RES13
2.7 - Administration Order10/09/20022.7
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07