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Company Name: KT RISK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

04551093

Company Address:

KT RISK MANAGEMENT LIMITED
Cedar House 105 Carrow Road
NORWICH
NR1 1HP


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 RISK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.48 - Notice of constitution of liquidation committee10/01/19944.48
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Confirmation of dissolution - special resolution31/01/1997SRES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Other resolution - written resolution30/10/1994WRES13
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
MA - Memorandum and Articles07/07/1999MA
RES02 - esolution to re-register09/09/2003RES02
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Order of Court08/10/2000OC
AAMD - Amended Accounts06/11/1994AAMD
AAMD - Amended Accounts09/04/2006AAMD
Register of members25/11/2004353
363x - Annual Return06/12/1997363x
4.43 - Notice of final meeting of creditors15/12/20024.43
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
169 - Return by a company purchasing its own01/12/1994169
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
COAD - Instrument issued under Section 244(5)12/07/2000COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
694(4)(b) - Statement of name27/06/2004694(4)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
Notice of place where an oversea branch register is kept17/04/1995362
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Bona Vacantia disclaimer21/03/2001BONA
Order of Court (Section 138)14/02/1998OC138
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
L64.01 - Early dissolution request19/04/2006L64.01
NEWINC - New Incorporation documents10/03/2005NEWINC
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
RES02 - esolution to re-register20/03/1999RES02
Statement of company's affairs02/10/20024.20
Notice of leave granted in relation to a disqualification order23/09/1995DO3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
318 - Location of directors' service con01/12/2004318
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
288b - Notice of resignation of directors or secretaries04/07/2001288b
BUSADDCH - Business address changed14/12/1995BUSADDCH
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
Capital/bonus issue - special resolution01/09/2003SRES14
RES07 - Financial assistance in shares acquisition05/10/1999RES07
363a - Annual Return07/10/2000363a
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Directions to defer dissolution09/06/2002L64.06
BUSADDCH - Business address changed01/01/1995BUSADDCH
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Resolution to re-register28/08/2006RES02
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)