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Company Name: KTC EUROPE LIMITED

Company Type:

Limited Company

Company No:

04865438

Company Address:

KTC EUROPE LIMITED
4 Julian Place
LONDON
E14 3AT


Date:

08/11/2009

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 ktc europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ktc europe limited, please click on the link below:

KTC EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Business address changed18/12/2003BUSADDCH
Memorandum and Articles25/03/1997MA
CERTNM - Change of name certificate15/07/1994CERTNM
L64.06 - Directions to defer dissolution29/02/2004L64.06
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
3.7 - Notice of Administrative Receiver's death06/03/19973.7
Return by an oversea company subject to branch registration19/06/2003BR3
Notice to Official Receiver of winding-up order08/05/20024.13
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Directions to defer dissolution05/07/2004L64.06HC
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
Memorandum and Articles21/01/1994MA
4.70 - Declaration of Solvency29/08/19994.70
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
4.20 - Statement of company's affairs24/04/19964.20
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
Return by an oversea company subject to branch registration08/12/1996BR3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
EEIG2 - Statement of name29/05/2002EEIG2
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
L64.07 - Release of Official Receiver28/03/2000L64.07
L64.07 - Release of Official Receiver11/01/2000L64.07
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Official Receiver's release12/01/2003RELREC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.20 - Statement of company's affairs01/03/19994.20
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
F14 - Notice of wind up13/11/2004F14
Notice of result of meeting of creditors05/10/20042.8(scot)
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
AAMD - Amended Accounts15/12/1998AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
RESO4 - Increase in nominal capital09/09/1999RESO4
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Business address changed24/07/1996BUSADDCH
NEWINC - New Incorporation documents17/08/1994NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)