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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:

01/12/2009

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
RES10 - Allotment of securities12/05/1998RES10
Notice to Official Receiver of winding-up order26/07/19954.13
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Redemption of shares - extraordinary resolution23/01/2000ERES16
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
OC425 - Order of Court (Section 425)26/04/1993OC425
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
363 - Annual Return08/06/2002363
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
RES03 - Exempt from appointment of auditor24/05/2003RES03
Statement of name28/06/2000694(4)(b)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
L64.04 - Directions to defer dissolution16/11/1995L64.04
Location of register of directors' interests in shares etc10/05/1997325
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
3.10 - Administrative Receiver's report30/12/20003.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice of final meeting of creditors24/05/19994.17(SC)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
RES12 - Vary share rights/names14/08/2002RES12
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
RES16 - Redemption of shares24/11/2001RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
RES12 - Vary share rights/names19/04/2001RES12
363x - Annual Return12/03/1995363x
4.48 - Notice of constitution of liquidation committee17/07/20034.48
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
Re-registration of a company from limited to unlimited20/12/1993CERT3
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)