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Company Name: KAABROS LIMITED

Company Type:

Limited Company

Company No:

05092452

Company Address:

KAABROS LIMITED
Wedgewood Farthing Hill
Guildford Road
HORSHAM
RH12 1TS


Date:

22/11/2009

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

Email Address:
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KAABROS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited20/11/2000CERT3
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Balance sheet02/10/1999BS
DO1 - Notice of disqualification of an indi02/08/2001DO1
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
4.51 - Certificate that creditors have been paid in full07/11/19964.51
6 - Cancellation of alteration to the objects of a company18/09/19996
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
COCOMP - Order to wind up03/12/1993COCOMP
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Notice of statement of administrator's proposals27/02/20012.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
EEIG1 - Statement of name17/03/1998EEIG1
OC138 - Order of Court (Section 138)19/01/2002OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
Notice of death of Voluntary Liquidator02/08/20064.44
Change in situation or address of Registered Office06/06/1993287
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Notice of disqualification order against a body corporate11/05/1993DO2
RES13 - Other resolution08/01/1995RES13
Redemption of shares06/05/2006RES16
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Court Order for notice of wind up30/09/2002CO4.2S
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Confirmation of dissolution - written resolution06/10/1995WRES09
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
2.18 - Notice of Order to deal with charged property23/06/19952.18
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
363s - Annual Return08/06/1993363s
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Particulars of a charge created by a company registered in Scotland15/10/2002410
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Early dissolution request07/10/1993L64.01HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Redemption of shares - ordinary resolution07/06/2002ORES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
353 - Register of members21/01/2000353
L64.04 - Directions to defer dissolution13/02/1994L64.04
COAD - Instrument issued under Section 244(5)12/07/1993COAD
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
L64.01 - Early dissolution request09/05/1996L64.01
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
ELRES - Elective resolution14/07/1997ELRES
RES10 - Allotment of securities19/07/1998RES10
SA - Shares agreement30/06/2001SA
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
225 - Change of Accounting Referenc30/07/2003225
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Court Order for notice of wind up04/02/1996CO4.2S
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Re-registration of a company from public to private22/09/2004CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
Notice of completion of voluntary arrangement27/08/19951.4
Order of Court (Section 425)26/05/1994OC425
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Notice of statement of administrator's proposals07/08/19972.7(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)