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Company Name: KAIFENG LIMITED

Company Type:

Limited Company

Company No:

02364377

Company Address:

KAIFENG LIMITED
51 Church Road
LONDON
NW4 4DU


Date:

30/11/2009

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

Email Address:
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KAIFENG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Order of Court (Section 425)26/05/1994OC425
Decrease in nominal capital - special resolution29/11/2001SRESO5
Vary share rights/names - written resolution13/12/1996WRES12
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Declaration of Solvency16/07/20054.70
Directions to defer dissolution08/12/1999L64.06HC
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
MA - Memorandum and Articles16/05/1998MA
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
BS - Balance sheet20/07/1995BS
325 - Location of register of directors' interests in shares etc22/07/1995325
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
RES08 - Purchase own shares15/02/1999RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Annual Return22/09/1999363a
Financial assistance in shares acquisition12/08/2006RES07
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of resignation of Liquidator24/07/19974.16(SC)
Notice of death of Voluntary Liquidator10/06/20034.44
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Auditor's letter of resignation17/03/1996AUD
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
RES09 - Confirmation of dissolution19/02/2005RES09
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
363b - Annual Return29/01/2001363b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
6 - Cancellation of alteration to the objects of a company07/04/19976
Redemption of shares27/03/2005RES16
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Other resolution - special resolution15/11/2002SRES13
Statement of Administrator's proposals03/06/20042.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
CLOSE - Scheme of Arrangement25/06/1994CLOSE
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Allotment of securities - special resolution03/06/1993SRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
2.21 - Statement of Administrator's proposals01/07/19942.21
Vary share rights/names - extraordinary resolution12/10/2001ERES12
OC - Order of Court25/06/1995OC
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
MISC - Miscellaneous document09/06/2003MISC
363s - Annual Return22/09/1993363s
WRES13 - Other resolution - written resolution26/08/2002WRES13
694(4)(a) - Statement of name21/04/2005694(4)(a)
395 - Particulars of a mortgage or charge23/04/1997395
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
Redemption of shares - special resolution24/12/2003SRES16
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Confirmation of dissolution - written resolution06/10/1995WRES09
EEIG2 - Statement of name28/07/1993EEIG2
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Notice of result of meeting of creditors21/10/19952.23
L64.06 - Directions to defer dissolution10/11/2001L64.06
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Notice of Order to dispose of charged property05/03/20003.8
VAL - Valuation Report25/07/1997VAL
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERTNM - Change of name certificate14/02/2005CERTNM
395 - Particulars of a mortgage or charge15/02/2004395