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Company Name: KALHAN LIMITED

Company Type:

Limited Company

Company No:

03821758

Company Address:

KALHAN LIMITED
75 Plashet Rd
LONDON
E13 0QA


Date:

30/11/2009

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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KALHAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
AA - Annual Accounts03/11/1994AA
PROSP - Prospectus27/02/1996PROSP
AUDR - Auditor's report14/03/2001AUDR
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Change of Accounting Reference Date01/09/2002225
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Court Order for notice of wind up20/02/2001CO4.2S
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of appointment of Liquidator25/10/19954.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
RES07 - Financial assistance in shares acquisition29/09/2005RES07
AA - Annual Accounts01/07/2006AA
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Particulars of a mortgage or charge22/06/2001395
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
Notice of striking-off action discontinued28/06/2005DISS40
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Change in situation or address of Registered Office13/09/2000287
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
363s - Annual Return22/10/2004363s
Notice of Administration Order22/06/20002.6
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
SRES13 - Other resolution - special resolution29/11/2006SRES13
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
VAL - Valuation Report29/07/1996VAL
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Purchase own shares31/10/2003RES08
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
L64.06 - Directions to defer dissolution12/10/2001L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Location of directors' service contracts09/03/1997318
Notice of closure of a place of business of an oversea company15/09/2002CENT8