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Company Name: KT EURO DRIVE LIMITED

Company Type:

Limited Company

Company No:

05606132

Company Address:

KT EURO DRIVE LIMITED
3-4 Ladybank
TAMWORTH
B79 7NB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KT EURO DRIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors12/01/19943.4
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Notice of discharge of Administration Order15/05/20032.19
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Decrease in nominal capital - written resolution05/07/1993WRESO5
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Annual Accounts21/06/2003AA
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
AUDR - Auditor's report07/09/2000AUDR
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
363b - Annual Return17/01/1999363b
COAD - Instrument issued under Section 244(5)09/11/2003COAD
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Notice of resignation of Liquidator01/02/20044.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Early dissolution request04/11/1996L64.01HC
Order or revocation or suspension of voluntary arrangement01/12/20061.2
RESO4 - Increase in nominal capital14/10/2005RESO4
Amended Accounts01/12/2003AAMD
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
2.21 - Statement of Administrator's proposals31/07/20022.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
RES08 - Purchase own shares22/10/1999RES08
MISC - Miscellaneous document18/05/1998MISC
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
401 - Register of Charges26/12/1997401
2.11(scot) - Notice of order to deal with secured property04/12/19992.11(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
363s - Annual Return23/03/2002363s
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
L64.04 - Directions to defer dissolution17/11/1994L64.04
Notice of manager's particulars04/02/1997EEIG3
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Members' assent to company being re-registered as unlimited02/03/199849(8)a
53 - Application by a public company for re-registration as a private company23/11/199753
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
AUD - Auditor's letter of resignation14/01/1995AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of appointment of a Receiver by the Court12/01/20032(scot)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
694(4)(b) - Statement of name29/04/2000694(4)(b)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Scheme of Arrangement26/09/2003CLOSE
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
RES13 - Other resolution30/06/1993RES13
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
RES07 - Financial assistance in shares acquisition29/09/2005RES07
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
Return of alteration in the charter21/05/1995692(1)(a)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
MISC - Miscellaneous document17/11/2004MISC
397a -29/09/1993397a
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)