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Company Name: KARALEX LIMITED

Company Type:

Limited Company

Company No:

SC286635

Company Address:

KARALEX LIMITED
71 St Germains
Bearsden
GLASGOW
G61 2RS


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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KARALEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
401 - Register of Charges23/08/2005401
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
Return delivered for registration of a branch of an oversea company09/03/2004BR1
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
BS - Balance sheet18/03/2005BS
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
RESO5 - Decrease in nominal capital23/03/2004RESO5
6 - Cancellation of alteration to the objects of a company01/08/20036
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
2.7 - Administration Order02/03/19962.7
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
RES13 - Other resolution06/12/2001RES13
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
363b - Annual Return10/04/2003363b
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Return by a company purchasing its own shares10/09/1997169
Other resolution - ordinary resolution31/10/1995ORES13
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
EEIG1 - Statement of name17/04/1996EEIG1
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Increase in nominal capital - written resolution03/08/2005WRESO4
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
123 - Notice of increase in nominal capital19/04/2002123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Certificate of release of Liquidator12/03/19994.14(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
3.7 - Notice of Administrative Receiver's death25/10/20003.7
RES03 - Exempt from appointment of auditor30/11/2004RES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.51 - Certificate that creditors have been paid in full05/08/20014.51
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
397a -06/01/2005397a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
NEWINC - New Incorporation documents11/04/2000NEWINC
RES06 - Reduction of issued capital08/02/2006RES06
RES10 - Allotment of securities29/09/2003RES10
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
EEIG1 - Statement of name23/02/1999EEIG1
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686