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Company Name: KT INNOVATE LIMITED

Company Type:

Limited Company

Company No:

05840643

Company Address:

KT INNOVATE LIMITED
19 Holly Spring Lane
BRACKNELL
RG12 2LW


Date:

10/11/2009

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 INNOVATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name29/05/1994EEIG1
225 - Change of Accounting Referenc12/10/1996225
Exempt from appointment of auditor13/05/1993RES03
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
RES08 - Purchase own shares02/03/2004RES08
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363b - Annual Return29/04/2003363b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
COCOMP - Order to wind up06/05/1997COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
2.6 - Notice of Administration Order23/03/19992.6
RES07 - Financial assistance in shares acquisition23/11/2001RES07
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
318 - Location of directors' service con24/07/1995318
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Notice of final meeting of creditors12/04/19934.43
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
2.19 - Notice of discharge of Administration Order24/09/20032.19
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
287 - Change in situation or address of Registered Office31/03/2006287
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Notice of disqualification order against a body corporate09/08/2001DO2
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Decrease in nominal capital - special resolution29/11/2001SRESO5
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of completion of voluntary arrangement30/05/20041.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Annual Return29/08/2005363x
386 - Notice of passing of resolution removing an auditor23/06/2005386
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Register of members in non-legible form06/01/1996353a
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Purchase own shares - written resolution30/07/2000WRES08
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Change of Accounting Reference Date08/04/1999225
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Certificate of constitution of creditors28/01/19983.4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12