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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:

10/11/2009

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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KTB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency29/08/20034.70
Notice of ceasing to act of Receiver15/11/1997405(2)
Order of Court for re-registration06/09/1993OCREREG
Certificate of release of Liquidator12/08/20044.14(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
RES02 - esolution to re-register27/04/1994RES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
Written elective resolution08/07/1998(W)ELRES
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
AAMD - Amended Accounts13/05/2002AAMD
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
3.4 - Certificate of constitution of creditors02/12/19963.4
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
AUD - Auditor's letter of resignation14/10/1996AUD
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Disapplication of pre-emption rights20/11/1998RES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Early dissolution request20/01/2000L64.01
Certificate of constitution of creditors15/11/20013.4
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
363a - Annual Return25/01/1999363a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
RES16 - Redemption of shares03/01/2000RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
Purchase own shares31/10/2003RES08
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
BS - Balance sheet10/02/1998BS
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Notice of petition for administration order19/02/20062.1(scot)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
BONA - Bona Vacantia disclaimer31/05/1996BONA
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11