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Company Name: KARABUM LTD

Company Type:

Limited Company

Company No:

05954499

Company Address:

KARABUM LTD
23A Finborough Rd
LONDON
SW10 9DF


Date:

10/11/2009

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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KARABUM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order23/05/19972.20
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Early dissolution request07/10/1993L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Redemption of shares05/04/1996RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
BUSADDCH - Business address changed10/09/2006BUSADDCH
DO1 - Notice of disqualification of an indi02/08/2001DO1
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
L64.01HC - Early dissolution request11/02/2002L64.01HC
Vary share rights/names - ordinary resolution20/04/1996ORES12
L64.01 - Early dissolution request02/07/1999L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
VAL - Valuation Report20/05/1993VAL
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Purchase own shares - ordinary resolution22/07/2002ORES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
318 - Location of directors' service con06/03/2005318
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of leave granted in relation to a disqualification order26/11/1999DO3
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of wind up31/10/2002F14
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Early dissolution request21/12/1999L64.01
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
694(4)(a) - Statement of name14/04/1994694(4)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of closure of a place of business of an oversea company23/03/2006CENT8
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
AUDR - Auditor's report19/07/1999AUDR
Change of Name Special Resolution24/05/2002SRES15
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
RES16 - Redemption of shares31/12/1996RES16
L64.01HC - Early dissolution request23/01/1995L64.01HC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Balance sheet10/07/2006BS
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of wind up03/04/2005F14
Change in situation or address of Registered Office19/10/2006287
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
RES16 - Redemption of shares21/04/2006RES16
Notice of Administrative Receiver's death12/01/20003.7
363x - Annual Return28/08/1997363x
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Statement of name25/05/2001EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
353a - Register of members in non-legible form27/02/1995353a
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Liquidator's statement of receipts and payments08/08/19964.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Purchase own shares - written resolution03/12/2002WRES08
287 - Change in situation or address of Registered Office11/05/2004287
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
L64.04 - Directions to defer dissolution25/11/1999L64.04
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Notice of resignation of directors or secretaries21/08/1993288b
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Resolution to re-register18/10/1994RES02
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
AA - Annual Accounts02/09/1993AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
L64.01 - Early dissolution request25/08/2002L64.01
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Shares agreement07/08/1998SA
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06