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Company Name: KARONIA LIMITED

Company Type:

Limited Company

Company No:

05610652

Company Address:

KARONIA LIMITED
The 401 Centre
302 Regent Street
LONDON
W1B 3HH


Date:

30/11/2009

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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KARONIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi12/06/2002DO1
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
Notice of winding up order03/03/20034.2(SC)
652C - Withdrawal of application for striking off15/06/1999652C
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
RES08 - Purchase own shares08/11/1995RES08
Order of Court16/12/1993OC
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Notice of discharge of administration order18/05/19932.4(scot)
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
Notice of administration order20/03/19992.2(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
First Directors and secretary and intended situation of Registered Office16/01/200610
Notice of Administrative Receiver's death06/07/19963.7
VAL - Valuation Report03/02/2004VAL
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Order of Court (Section 138)16/07/1996OC138
ELRES - Elective resolution24/11/2004ELRES
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
Mortgage Register30/11/2001ZMORT REG
Return by an oversea company subject to branch registration08/12/1996BR3
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Redemption of shares - written resolution07/07/2001WRES16
3.8 - Notice of Order to dispose of charged property27/02/20033.8
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
12 - Declaration on application for registration14/08/199712
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Order of Court for re-registration to private company17/06/1993OC-PRI
Notice of appointment of a Receiver by the Court29/05/19972(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Application for striking off30/11/1994652A
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
RES02 - esolution to re-register16/07/1998RES02
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Cancellation of alteration to the objects of a company15/11/19976
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Notice of striking-off action discontinued11/01/1994DISS40
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
Purchase own shares - extraordinary resolution27/05/1994ERES08
Order of Court for re-registration06/09/1993OCREREG
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Re-registration of a company from limited to unlimited11/10/1993CERT3
RES09 - Confirmation of dissolution12/04/1998RES09
PROSP - Prospectus06/05/1995PROSP
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
OCREREG - Order of Court for re-registration09/10/2005OCREREG
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
363 - Annual Return21/10/1995363
RESO5 - Decrease in nominal capital01/02/2000RESO5
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Certificate of removal of Voluntary Liquidator02/05/20044.38
MA - Memorandum and Articles31/07/1995MA
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
L64.01 - Early dissolution request26/11/1994L64.01
BS - Balance sheet10/09/1996BS
Order of Court (Section 138)01/07/1999OC138
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
EEIG1 - Statement of name09/11/2001EEIG1
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
Increase in nominal capital - written resolution02/04/2003WRESO4
L64.06 - Directions to defer dissolution16/03/2005L64.06
Notice of resignation of directors or secretaries19/12/2005288b