creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: KTB LIMITED

Company Type:

Limited Company

Company No:

03811608

Company Address:

KTB LIMITED
Third Floor
15 King Street
Covent Garden
LONDON
WC2E 8HN


Date:

30/11/2009

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.


To view the most up to date company information on ktb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ktb limited, please click on the link below:

KTB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order25/04/19962.19
AUDS - Auditor's statement06/10/1997AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Vary share rights/names - ordinary resolution24/02/2002ORES12
Early dissolution request18/06/2006L64.01HC
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Increase in nominal capital - written resolution30/04/1996WRESO4
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
Abstract of receipt and payments in receivership08/01/19953.6
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
L64.01 - Early dissolution request29/05/1993L64.01
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Certificate of specific penalty08/08/2003SPECPEN
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Statement of name08/03/2003EEIG6
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Purchase own shares - written resolution15/04/1999WRES08
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
363x - Annual Return12/01/1994363x
Re-registration of a company from unlimited to PLC01/10/1993CERT6
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Order of Court for re-registration to private company01/11/1999OC-PRI
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Purchase own shares - ordinary resolution01/06/2001ORES08
225 - Change of Accounting Referenc25/12/1999225
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Other resolution - extraordinary resolution10/02/2001ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
363a - Annual Return07/06/1999363a
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Increase in nominal capital12/09/1997RESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Change of Accounting Reference Date01/09/2002225
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
BUSADDCH - Business address changed17/04/1995BUSADDCH
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Purchase own shares - special resolution12/02/2005SRES08
RES09 - Confirmation of dissolution21/03/2005RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
363 - Annual Return12/06/2006363
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of name21/04/1994EEIG6
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
MA - Memorandum and Articles27/04/1997MA
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
EEIG1 - Statement of name14/10/2000EEIG1
AA - Annual Accounts16/02/1999AA
Administrative Receiver's report22/10/19953.10
362 - Notice of place where an oversea branch register is kept18/06/1998362
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
ELRES - Elective resolution21/11/2003ELRES
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Statement of name11/08/1997EEIG6
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Confirmation of dissolution - written resolution11/10/1994WRES09
363b - Annual Return23/01/1998363b
RES16 - Redemption of shares20/04/2002RES16
Notice of variation of Administration Order21/08/20022.20
Increase in nominal capital - written resolution09/05/2002WRESO4
Particulars of a mortgage or charge27/04/1999395
Directions to defer dissolution05/06/1997L64.04
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM