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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:

24/11/2009

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
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Notice of appointment of Receiver19/09/1999405(1)
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Return of final meeting in members' voluntary winding-up02/09/20044.71
4.20 - Statement of company's affairs12/06/19994.20
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Order of Court (Section 138)15/02/2000OC138
Orders to rescind, defer or stay11/05/2006COLIQ
BUSADDCH - Business address changed29/03/2002BUSADDCH
353 - Register of members31/05/1997353
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Return by an oversea company subject to branch registration22/12/1994BR3
363x - Annual Return14/08/1994363x
CLOSE - Scheme of Arrangement06/06/1995CLOSE
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Directions to defer dissolution04/01/2001L64.04
Allotment of securities - special resolution09/10/1997SRES10
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Re-registration of a company from unlimited to limited06/06/1995CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
ELRES - Elective resolution19/11/1993ELRES
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
BUSADDCH - Business address changed28/12/2005BUSADDCH
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
AUDS - Auditor's statement18/08/1997AUDS
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
COCOMP - Order to wind up25/07/1998COCOMP
RES08 - Purchase own shares13/03/1994RES08
Withdrawal of application for striking off11/11/2005652C
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
3.8 - Notice of Order to dispose of charged property27/02/20033.8
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
325 - Location of register of directors' interests in shares etc21/10/1999325
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
AAMD - Amended Accounts19/01/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of order to deal with secured property12/07/19942.11(scot)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
395 - Particulars of a mortgage or charge07/02/1999395
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
Notice of disqualification of an individual14/05/1997DO1
Capital/bonus issue - ordinary resolution21/03/1998ORES14
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
2.6 - Notice of Administration Order24/06/20052.6
694(4)(b) - Statement of name01/12/1998694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Vary share rights/names - extraordinary resolution16/05/1998ERES12