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Company Name: CENTURY KAOUTAR HELLA LTD

Company Type:

Limited Company

Company No:

05635337

Company Address:

CENTURY KAOUTAR HELLA LTD
67 Westow Street
LONDON
SE19 3RW


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on century kaoutar hella ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on century kaoutar hella ltd, please click on the link below:

CENTURY KAOUTAR HELLA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Administration Order26/09/19952.7
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
PROSP - Prospectus04/12/1995PROSP
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
EEIG2 - Statement of name02/10/2001EEIG2
First Directors and secretary and intended situation of Registered Office14/01/200410
Capital/bonus issue - written resolution20/11/2004WRES14
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
AUD - Auditor's letter of resignation14/01/1995AUD
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Memorandum and Articles22/08/1996MA
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
F14 - Notice of wind up02/03/1995F14
EEIG2 - Statement of name13/08/1997EEIG2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Application for striking off30/11/1994652A
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
BUSADDCH - Business address changed14/12/1993BUSADDCH
RESO4 - Increase in nominal capital13/11/1993RESO4
Vary share rights/names22/03/2006RES12
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Re-registration of a company from private to public with a change of name09/02/1995CERT7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
3.10 - Administrative Receiver's report26/06/19963.10
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Re-registration of a company from limited to unlimited08/09/1995CERT3
Auditor's statement08/03/1995AUDS
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
OC - Order of Court29/10/1999OC
694(4)(a) - Statement of name12/12/1993694(4)(a)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
BONA - Bona Vacantia disclaimer20/05/2004BONA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Register of Charges09/03/2000401
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC