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Company Name: KARACA LIMITED

Company Type:

Limited Company

Company No:

04885275

Company Address:

KARACA LIMITED
487 Scott Hall Road
Chapel Allerton
LEEDS
LS7 2EF


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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KARACA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus17/09/2006PROSP
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
L64.01 - Early dissolution request09/02/1994L64.01
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Auditor's letter of resignation06/06/1996AUD
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
OC425 - Order of Court (Section 425)08/09/2004OC425
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
RES06 - Reduction of issued capital17/01/2005RES06
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
51 - Application by an unlimited company to be re-registered as limited25/12/200251
AUDR - Auditor's report21/11/2000AUDR
53 - Application by a public company for re-registration as a private company12/09/199653
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
EEIG2 - Statement of name26/02/1998EEIG2
Liquidator's statement of receipts and payments25/05/20014.68
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
COCOMP - Order to wind up01/12/1994COCOMP
AUD - Auditor's letter of resignation22/04/1996AUD
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
First Directors and secretary and intended situation of Registered Office05/10/199310
PROSP - Prospectus29/01/1999PROSP
Reduction of issued capital12/07/2001RES06
3.7 - Notice of Administrative Receiver's death28/07/20063.7
RES06 - Reduction of issued capital16/08/2006RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
Notice of administration order04/07/19972.2(scot)
Notice of disqualification of an individual12/12/2002DO1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
AUD - Auditor's letter of resignation14/01/1995AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Purchase own shares - ordinary resolution20/05/2002ORES08
2.2(scot) - Notice of administration order11/12/19982.2(scot)
2.19 - Notice of discharge of Administration Order13/02/20052.19
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
RES07 - Financial assistance in shares acquisition05/07/2004RES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
RES09 - Confirmation of dissolution08/10/1996RES09
Application by an unlimited company to be re-registered as limited27/10/199651
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03