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Company Name: KT2 PROPERTY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05974222

Company Address:

KT2 PROPERTY CONSULTANTS LIMITED
Bermuda House 45 High Street
Hampton Wick
KINGSTON UPON THAMES
KT1 4EH


Date:

23/11/2009

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 PROPERTY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Notice of disqualification order against a body corporate22/07/2005DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
New Incorporation documents04/01/2003NEWINC
ELRES - Elective resolution18/04/2003ELRES
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of order to deal with secured property19/11/20012.11(scot)
363a - Annual Return24/03/1998363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
CERTNM - Change of name certificate27/06/1998CERTNM
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Re-registration of a company from limited to unlimited05/03/1998CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
RES03 - Exempt from appointment of auditor10/03/1999RES03
288b - Notice of resignation of directors or secretaries03/11/2002288b
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
386 - Notice of passing of resolution removing an auditor08/08/2004386
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
AAMD - Amended Accounts24/11/2000AAMD
Instrument issued under Section 244(5)05/11/1996COAD
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Notice of administration order26/02/19952.2(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Change of name certificate14/01/1994CERTNM
Balance sheet15/01/2004BS
2.21 - Statement of Administrator's proposals09/02/20002.21
Bona Vacantia disclaimer05/12/1993BONA
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
353a - Register of members in non-legible form12/06/1999353a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Notice of Administration Order28/04/20052.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
RESO5 - Decrease in nominal capital20/05/2005RESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Notice of Administrative Receiver's death15/03/19973.7
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
MISC - Miscellaneous document30/12/1998MISC
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
Release of Official Receiver15/05/1996L64.07
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
RELREC - Official Receiver's release08/07/1994RELREC
363x - Annual Return23/10/1995363x
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03