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Company Name: KARON SALES & SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC227274

Company Address:

KARON SALES & SERVICES LIMITED
36 Albyn Place
ABERDEEN
AB10 1YF


Date:

04/12/2009

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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KARON SALES & SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public20/09/1998CERT5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Change of name certificate21/06/2002CERTNM
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
2.19 - Notice of discharge of Administration Order13/02/20052.19
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
2.19 - Notice of discharge of Administration Order11/06/19932.19
Business address changed11/09/2002BUSADDCH
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
PROSP - Prospectus13/10/1995PROSP
395 - Particulars of a mortgage or charge07/02/1999395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of final meeting of creditors14/08/19954.43
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
652C - Withdrawal of application for striking off15/08/2006652C
Declaration of solvency12/04/20014.25(SC)
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
363a - Annual Return07/06/1999363a
Notice of constitution of liquidation committee16/02/20004.48
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Memorandum and Articles - used in re-registration05/03/1997MAR
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
4.51 - Certificate that creditors have been paid in full24/04/19994.51
RES13 - Other resolution21/02/2006RES13
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Application by a public company for re-registration as a private company30/08/199953
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
353a - Register of members in non-legible form16/09/1997353a
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
225 - Change of Accounting Referenc30/07/2003225
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
3.8 - Notice of Order to dispose of charged property22/05/19983.8
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Abstract of receipt and payments in receivership02/07/20053.6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
Notice to Official Receiver of winding-up order19/08/19964.13
Auditor's letter of resignation06/06/1996AUD
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Change of Name Special Resolution20/01/1996SRES15
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of dismissal of petition for administration order25/12/20052.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
2.18 - Notice of Order to deal with charged property21/08/20062.18
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Order of Court20/06/1994OC
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)