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Company Name: KARAKTER WORLDWIDE LTD

Company Type:

Limited Company

Company No:

05863904

Company Address:

KARAKTER WORLDWIDE LTD
88-90 Baker Street
LONDON
W1U 6TQ


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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KARAKTER WORLDWIDE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
DO1 - Notice of disqualification of an indi09/08/1997DO1
Application by an unlimited company to be re-registered as limited27/10/199651
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
363 - Annual Return03/12/1995363
Other resolution - extraordinary resolution07/11/1993ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Notice of appointment of Receiver19/09/1999405(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
New Incorporation documents21/09/1996NEWINC
CLOSE - Scheme of Arrangement02/06/2004CLOSE
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Directions to defer dissolution25/08/1996L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
Annual Return19/03/2006363a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
Return by an oversea company subject to branch registration19/11/1993BR3
AA - Annual Accounts08/08/1994AA
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Resolution to re-register25/06/1993RES02
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Resolution to re-register - extraordinary resolution01/04/1995ERES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
363x - Annual Return07/06/2002363x
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of wind up26/02/2004F14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
RES07 - Financial assistance in shares acquisition09/04/2003RES07
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Withdrawal of application for striking off08/08/2005652C
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Auditor's statement05/11/2001AUDS
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of variation of Administration Order15/07/19932.20
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Notice of increase in nominal capital25/05/2000123
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)