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Company Name: KAROLDELUX LIMITED

Company Type:

Limited Company

Company No:

05808514

Company Address:

KAROLDELUX LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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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KAROLDELUX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Declaration on application for registration (Welsh language form).17/08/200412CYM
Increase in nominal capital - special resolution28/04/2000SRESO4
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
OC - Order of Court04/03/1999OC
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
397a -22/10/2002397a
53 - Application by a public company for re-registration as a private company06/12/199353
L64.07 - Release of Official Receiver27/11/2002L64.07
4.70 - Declaration of Solvency18/12/19934.70
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
Notice of appointment of Liquidator08/05/20014.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
NEWINC - New Incorporation documents15/11/2002NEWINC
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Notice of documents and particulars required to be filed08/10/2000EEIG4
169 - Return by a company purchasing its own11/02/1995169
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Annual Return29/12/1995363a
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Memorandum and Articles12/02/1997MA
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
OC138 - Order of Court (Section 138)31/07/2006OC138
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
353a - Register of members in non-legible form15/10/1994353a
Allotment of securities - ordinary resolution28/05/2005ORES10
RESO4 - Increase in nominal capital18/06/1993RESO4
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
363a - Annual Return16/03/2003363a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
BUSADDCH - Business address changed28/09/2003BUSADDCH
2.19 - Notice of discharge of Administration Order29/05/20012.19
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
Re-registration of a company from private to public09/03/1995CERT5
RES10 - Allotment of securities09/11/2000RES10
Purchase own shares05/03/2003RES08
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
1.1 - Report of meeting approving voluntary arran11/09/19961.1
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
363s - Annual Return02/05/2006363s
4.51 - Certificate that creditors have been paid in full22/10/20024.51
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
123 - Notice of increase in nominal capital29/11/2003123
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38