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Company Name: KTACTIVE LIMITED

Company Type:

Limited Company

Company No:

05306359

Company Address:

KTACTIVE LIMITED
8 Oakesmere
Appleton
ABINGDON
OX13 5JS


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KTACTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
694(4)(a) - Statement of name23/04/2004694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
L64.06 - Directions to defer dissolution31/03/2006L64.06
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
MA - Memorandum and Articles26/11/2003MA
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Capital/bonus issue - ordinary resolution21/03/1998ORES14
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Change of Accounting Reference Date16/08/2002225
PROSP - Prospectus06/04/2000PROSP
Statement of name19/04/2005694(4)(a)
F14 - Notice of wind up10/10/2006F14
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
L64.01HC - Early dissolution request01/05/1996L64.01HC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
COAD - Instrument issued under Section 244(5)05/09/1999COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
VAL - Valuation Report01/11/2005VAL
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Declaration of Solvency29/08/20034.70
51 - Application by an unlimited company to be re-registered as limited27/02/199451
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Return by an oversea company subject to branch registration05/07/1996BR3
Application by an unlimited company to be re-registered as limited03/03/199451
MA - Memorandum and Articles16/07/1994MA
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
AA - Annual Accounts16/02/1999AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
2.21 - Statement of Administrator's proposals26/10/20012.21
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
Elective resolution16/07/1993ELRES
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
Annual Return11/06/1993363x
First Directors and secretary and intended situation of Registered Office18/05/200410
Annual Return30/09/2006363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
123 - Notice of increase in nominal capital08/07/2005123
51 - Application by an unlimited company to be re-registered as limited23/12/200151
Notice of completion of voluntary arrangement27/02/19961.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Return by an oversea company that the company is being wound up27/08/2003703P(1)
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
652A - Application for striking off13/08/1993652A
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
225 - Change of Accounting Referenc25/12/1999225
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
318 - Location of directors' service con24/08/1999318
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
CERTNM - Change of name certificate09/12/1999CERTNM
SRES08 - Purchase own shares - special resolution25/07/1995SRES08