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Company Name: KAROLINA U.K. LTD

Company Type:

Limited Company

Company No:

05295910

Company Address:

KAROLINA U.K. LTD
208 High Street
PRESTATYN
LL19 9BP


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on karolina u.k. ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on karolina u.k. ltd, please click on the link below:

KAROLINA U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Capital/bonus issue - written resolution20/11/2004WRES14
Miscellaneous document15/09/1997MISC
123 - Notice of increase in nominal capital22/10/2005123
Allotment of securities - ordinary resolution25/11/1995ORES10
Notice of Administration Order28/02/19982.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
RES11 - Disapplication of pre-emption rights15/12/2001RES11
363 - Annual Return05/11/1995363
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of completion of voluntary arrangement08/05/20031.4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
51 - Application by an unlimited company to be re-registered as limited23/12/200151
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Decrease in nominal capital - special resolution15/12/2002SRESO5
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Reduction of issued capital - ordinary resolution15/01/1996ORES06
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
3.7 - Notice of Administrative Receiver's death28/07/20063.7
363b - Annual Return07/05/2000363b
RESO4 - Increase in nominal capital05/06/1995RESO4
Register of members in non-legible form21/03/1996353a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Certificate of release of Liquidator07/04/19974.14(SC)
AUD - Auditor's letter of resignation03/04/1994AUD
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of disqualification of an individual26/10/1997DO1
Vary share rights/names - ordinary resolution18/06/2006ORES12
Notice of dismissal of petition for administration order22/05/19992.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Registration as Friendly Society25/03/2001CERTIPS
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
4.43 - Notice of final meeting of creditors10/10/20064.43
Certificate of specific penalty08/07/2004SPECPEN
RES10 - Allotment of securities02/12/2005RES10
Allotment of securities11/05/2000RES10
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
4.20(SC) - Certificate of constitution of creditors/liquidation committee24/01/19954.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/06/2003117
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
RES09 - Confirmation of dissolution08/10/1996RES09
Statement of name08/09/2006694(4)(a)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Release of Official Receiver19/04/1994L64.07
Mortgage Register25/11/1994ZMORT REG
652C - Withdrawal of application for striking off04/10/2004652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Annual Return16/10/2003363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Notice of final meeting of creditors26/01/19994.43
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
395 - Particulars of a mortgage or charge10/01/2000395
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
2.7 - Administration Order08/01/20042.7