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Company Name: KARABELL LIMITED

Company Type:

Limited Company

Company No:

04782192

Company Address:

KARABELL LIMITED
131 Beaufort Street
LONDON
SW3 6BS


Date:

09/11/2009

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

Email Address:
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KARABELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Notice of leave granted in relation to a disqualification order14/01/2005DO3
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Shares agreement30/01/1998SA
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
12 - Declaration on application for registration08/11/199712
Annual Accounts13/02/1995AA
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
4.48 - Notice of constitution of liquidation committee02/10/19964.48
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Bona Vacantia disclaimer20/03/1995BONA
AUDS - Auditor's statement11/09/2003AUDS
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
RES16 - Redemption of shares26/02/1996RES16
Certificate that creditors have been paid in full15/08/19984.51
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Notice of death of Voluntary Liquidator25/11/20034.44
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Vary share rights/names - extraordinary resolution26/09/1994ERES12
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
F14 - Notice of wind up31/01/2000F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Re-registration of a company from unlimited to limited12/04/2001CERT1
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
Notice of receiver's death06/10/20063.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice of disqualification order against a body corporate09/08/2001DO2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Liquidator's statement of receipts and payment01/12/20044.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Purchase own shares20/05/2000RES08
Re-registration of a company from private to public with a change of name17/07/2006CERT7
363 - Annual Return19/06/2005363
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Auditor's statement17/02/2005AUDS
SRES13 - Other resolution - special resolution20/01/1997SRES13
Auditor's report14/09/1999AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Redemption of shares - ordinary resolution22/09/2006ORES16
4.25(SC) - Declaration of solvency14/05/19954.25(SC)