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Company Name: KARACARE LIMITED

Company Type:

Limited Company

Company No:

04647183

Company Address:

KARACARE LIMITED
Alpha House 646C Kingsbury Road
Kingsbury
LONDON
NW9 9HN


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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KARACARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
OC - Order of Court04/03/1999OC
363 - Annual Return26/10/2000363
Notice of closure of a branch of an oversea company28/02/1995695A(3)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
AUDS - Auditor's statement03/03/2004AUDS
2.23 - Notice of result of meeting of creditors16/10/19982.23
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Other resolution - ordinary resolution09/04/1998ORES13
Change of Accounting Reference Date19/11/2002225
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
CERTNM - Change of name certificate23/02/2002CERTNM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of increase in nominal capital21/08/1997123
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
694(4)(a) - Statement of name12/12/1999694(4)(a)
Re-registration of a company from unlimited to limited10/08/1994CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
Notice of intention to carry on business as an investment company03/03/2001266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Annual Return16/10/2003363s
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
4.70 - Declaration of Solvency11/03/19994.70
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Business address changed30/09/2004BUSADDCH
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Elective resolution09/06/2005ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
AUDR - Auditor's report09/10/2005AUDR
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
169 - Return by a company purchasing its own26/09/2003169
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
NEWINC - New Incorporation documents29/10/1995NEWINC
363s - Annual Return17/03/2004363s
Resolution to re-register03/08/2002RES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
F14 - Notice of wind up27/02/1998F14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Application to the Court for cancellation of resolution for re-registration06/09/200454
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
2.19 - Notice of discharge of Administration Order27/02/20032.19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
AAMD - Amended Accounts07/02/2005AAMD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
4.43 - Notice of final meeting of creditors30/03/20004.43
2.6 - Notice of Administration Order03/03/20032.6
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
318 - Location of directors' service con09/07/2000318
Shares agreement09/01/1999SA
2.18 - Notice of Order to deal with charged property23/12/19982.18
397a -24/05/2004397a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
363b - Annual Return06/03/1994363b
287 - Change in situation or address of Registered Office16/06/2003287
L64.07 - Release of Official Receiver10/05/2002L64.07
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Notice of discharge of administration order07/09/20022.4(scot)
362 - Notice of place where an oversea branch register is kept09/03/1994362
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.43 - Notice of final meeting of creditors29/03/20044.43
Liquidator's statement of receipts and payments31/03/19954.68