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Company Name: KARABYNA LIMITED

Company Type:

Limited Company

Company No:

01061180

Company Address:

KARABYNA LIMITED
729 Dunstable Road
LUTON
LU4 0DU


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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KARABYNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Confirmation of dissolution15/05/1997RES09
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
AUD - Auditor's letter of resignation16/07/1999AUD
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of discharge of Administration Order30/01/20042.19
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of vacation of office by Liquidator24/12/19944.19(SC)
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
AAMD - Amended Accounts05/05/2003AAMD
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/02/2000703Q(1)
287 - Change in situation or address of Registered Office19/04/1994287
2.2(scot) - Notice of administration order12/05/20002.2(scot)
NEWINC - New Incorporation documents27/06/1997NEWINC
318 - Location of directors' service con09/07/2000318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Change of Name Special Resolution29/04/2006SRES15
353a - Register of members in non-legible form27/07/2006353a
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
RES11 - Disapplication of pre-emption rights03/12/1999RES11
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
NEWINC - New Incorporation documents11/11/1995NEWINC
401 - Register of Charges27/04/2004401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
COCOMP - Order to wind up23/09/2003COCOMP
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Annual Return28/01/1996363x
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Order of Court (Section 138)01/05/2005OC138
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
288b - Notice of resignation of directors or secretaries23/06/1999288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
NEWINC - New Incorporation documents02/01/2005NEWINC
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
Re-registration of a company from public to private23/04/1998CERT10
3.7 - Notice of Administrative Receiver's death03/04/19973.7
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Redemption of shares - ordinary resolution12/06/2003ORES16
Notice of death of Voluntary Liquidator22/03/19954.44
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
SRES13 - Other resolution - special resolution09/09/1995SRES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
353a - Register of members in non-legible form27/11/2001353a
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
RESO4 - Increase in nominal capital09/11/2002RESO4
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
401 - Register of Charges30/09/1993401
Bona Vacantia disclaimer15/07/1995BONA
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
First Directors and secretary and intended situation of Registered Office05/10/199310
EEIG1 - Statement of name13/03/1995EEIG1
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
53 - Application by a public company for re-registration as a private company11/04/199853
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Re-registration of a company from private to public with a change of name17/07/2006CERT7
Notice of Order to deal with charged property08/07/19992.18
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
BS - Balance sheet20/07/1995BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
CLOSE - Scheme of Arrangement25/06/2001CLOSE