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Company Name: KT1 LIMITED

Company Type:

Limited Company

Company No:

03551119

Company Address:

KT1 LIMITED
52 Wood Street
KINGSTON UPON THAMES
KT1 1UW


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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KT1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company17/05/199343(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
BONA - Bona Vacantia disclaimer22/03/2002BONA
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
SRES15 - Change of Name Special Resolution23/07/1999SRES15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
PROSP - Prospectus01/10/1995PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Purchase own shares - written resolution18/09/2001WRES08
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
386 - Notice of passing of resolution removing an auditor26/06/1999386
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
AAMD - Amended Accounts11/07/2005AAMD
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Notice of change of directors or secretaries or in their particulars10/10/2005288c
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
362 - Notice of place where an oversea branch register is kept27/08/2000362
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8