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Company Name: KTB PARENTIS LIMITED

Company Type:

Limited Company

Company No:

03160109

Company Address:

KTB PARENTIS LIMITED
70 Market Street
Tottington
BURY
BL8 3LJ


Date:

09/11/2009

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 PARENTIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.48 - Notice of constitution of liquidation committee17/06/19994.48
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Other resolution05/11/1997RES13
363a - Annual Return16/03/2003363a
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Redemption of shares11/07/2004RES16
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Resolution to re-register04/01/2003RES02
DISS40 - Notice of striking-off action disc24/03/2005DISS40
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Release of Official Receiver31/03/1997L64.07HC
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
New Incorporation documents21/09/1996NEWINC
Resolution to re-register - ordinary resolution11/11/1993ORES02
123 - Notice of increase in nominal capital14/09/1999123
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
353 - Register of members22/07/1999353
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Application for striking off20/02/1995652A
Amended Accounts04/11/2002AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
Particulars of a mortgage or charge18/11/1993395
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Notice of order to deal with secured property27/07/20052.11(scot)
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
53 - Application by a public company for re-registration as a private company15/09/199753
L64.06 - Directions to defer dissolution27/11/1998L64.06
Confirmation of dissolution - written resolution13/05/2001WRES09
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Change of Name Special Resolution28/01/1999SRES15
NEWINC - New Incorporation documents08/01/2005NEWINC
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Declaration on application for registration30/11/199512
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
RES08 - Purchase own shares15/02/1999RES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
AAMD - Amended Accounts26/07/2005AAMD
L64.01HC - Early dissolution request26/02/1999L64.01HC
Notice to Official Receiver of winding-up order05/10/20034.13
51 - Application by an unlimited company to be re-registered as limited29/08/200451