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Company Name: KARACA FOOD LIMITED

Company Type:

Limited Company

Company No:

05659431

Company Address:

KARACA FOOD LIMITED
Second Floor
61-67 Old Street
LONDON
EC1V 9HX


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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KARACA FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
AUDS - Auditor's statement03/12/1995AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Declaration of Solvency18/03/20054.70
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Notice of striking-off action discontinued24/06/1999DISS40
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
L64.01HC - Early dissolution request21/11/2002L64.01HC
Vary share rights/names - special resolution22/12/1995SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
ELRES - Elective resolution15/01/1994ELRES
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
RES02 - esolution to re-register12/04/1999RES02
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
AUDS - Auditor's statement27/09/1994AUDS
Bona Vacantia disclaimer20/03/1995BONA
EEIG2 - Statement of name23/10/2005EEIG2
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Report of meeting approving voluntary arrangement16/03/19971.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Allotment of securities - special resolution24/02/1995SRES10
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
RES10 - Allotment of securities08/11/2005RES10
AA - Annual Accounts02/09/1993AA
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
363b - Annual Return06/03/1994363b
EEIG1 - Statement of name10/01/2000EEIG1
Reduction of issued capital - written resolution11/03/2004WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
WRES13 - Other resolution - written resolution18/02/1999WRES13
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
1.4 - Notice of completion of voluntary arrang09/06/20041.4
363x - Annual Return17/08/2001363x
Notice of appointment of Receiver20/08/2002405(1)
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
RES13 - Other resolution10/12/1997RES13
Early dissolution request05/12/2004L64.01HC
397a -22/01/2000397a