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Company Name: KTBPR LIMITED

Company Type:

Limited Company

Company No:

04700859

Company Address:

KTBPR LIMITED
3RD Floor
10 Charterhouse Square
LONDON
EC1M 6LQ


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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KTBPR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
287 - Change in situation or address of Registered Office10/05/2005287
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Statement of company's affairs10/02/19964.20
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
Purchase own shares - written resolution17/11/1998WRES08
363x - Annual Return30/12/2002363x
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Application by a public company for re-registration as a private company22/11/199653
BUSADDCH - Business address changed22/05/1993BUSADDCH
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Redemption of shares04/05/1997RES16
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
BUSADDCH - Business address changed19/12/2004BUSADDCH
Notice of receiver's death20/03/19953.3(scot)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Vary share rights/names - written resolution13/12/1996WRES12
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Capital/bonus issue - special resolution21/06/1995SRES14
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
New Incorporation documents20/05/1998NEWINC
Re-registration of a company from public to private29/01/2005CERT10
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Administrator's abstract of receipts and payments21/04/19982.9(SC)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Return of alteration in the charter21/05/1995692(1)(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
362 - Notice of place where an oversea branch register is kept23/11/1995362
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Financial assistance in shares acquisition20/03/1999RES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
MA - Memorandum and Articles27/04/1996MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122