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Company Name: KT2 PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

05402113

Company Address:

KT2 PRODUCTIONS LIMITED
Katy Quayle
17 Eley Drive
Rottingdean
BRIGHTON
BN2 7FH


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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KT2 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate21/11/2000CERTNM
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
ELRES - Elective resolution22/11/2002ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
353 - Register of members13/12/1996353
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Register of Charges04/04/1998401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
2.7 - Administration Order05/07/19982.7
CLOSE - Scheme of Arrangement25/01/1999CLOSE
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
363b - Annual Return12/07/1996363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
397a -09/11/2004397a
401 - Register of Charges14/03/2002401
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Register of members in non-legible form27/06/2004353a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
RES06 - Reduction of issued capital21/09/2002RES06
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Resolution to re-register - ordinary resolution18/09/1997ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
Notice of discharge of Administration Order17/06/20062.19
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
RES03 - Exempt from appointment of auditor25/09/2002RES03
51 - Application by an unlimited company to be re-registered as limited28/11/200151
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Auditor's report07/04/2001AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
53 - Application by a public company for re-registration as a private company01/11/200353
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
Re-registration of a company from limited to unlimited03/08/2006CERT3
RES08 - Purchase own shares30/06/2000RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
1.4 - Notice of completion of voluntary arrang06/12/20041.4
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
WRES13 - Other resolution - written resolution23/03/1996WRES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
Orders to rescind, defer or stay28/05/1994COLIQ
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Allotment of securities - extraordinary resolution30/03/2005ERES10
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Business address changed18/08/1994BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Notice of result of meeting of creditors08/10/20022.8(scot)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
Other resolution21/11/2001RES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20