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Company Name: KAROS ACCOUNTING CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

04436250

Company Address:

KAROS ACCOUNTING CONTRACTORS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

30/11/2009

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

Email Address:
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KAROS ACCOUNTING CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
288a - Notice of appointment of directors or secretaries09/02/1999288a
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Notice of Administrative Receiver's death04/09/19943.7
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
318 - Location of directors' service con16/12/1996318
Notice of administration order24/02/19982.2(scot)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
MISC - Miscellaneous document14/06/1999MISC
Order of Court30/09/2003OC
Notice of Order to deal with charged property06/08/20062.18
Early dissolution request04/10/2003L64.01
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Return delivered for registration of a branch of an oversea company28/12/1994BR1
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Memorandum and Articles - used in re-registration07/03/1997MAR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
RES08 - Purchase own shares18/10/2000RES08
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
287 - Change in situation or address of Registered Office18/11/2006287
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Application by a limited company to be re-registered as unlimited10/06/200249(1)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Change of Accounting Reference Date26/05/1996225
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
363x - Annual Return31/03/1996363x
2.21 - Statement of Administrator's proposals08/10/20032.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Confirmation of dissolution - written resolution08/12/2001WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Resolution to re-register26/07/1993RES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
2.2(scot) - Notice of administration order24/02/20022.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
First Directors and secretary and intended situation of Registered Office27/08/199310
Order of Court - dissolution void20/02/1995OC-DV
Certificate of constitution of creditors04/10/19953.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of death of Liquidator07/10/19964.18(SC)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of Order to deal with charged property05/03/20012.18
Early dissolution request02/12/1997L64.01
RES06 - Reduction of issued capital21/09/2002RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
Notice of intention to carry on business as an investment company24/10/1997266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
BONA - Bona Vacantia disclaimer16/08/1998BONA
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
2.21 - Statement of Administrator's proposals01/10/20012.21
123 - Notice of increase in nominal capital15/04/1999123
53 - Application by a public company for re-registration as a private company20/12/200553
4.43 - Notice of final meeting of creditors24/03/20054.43
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
363s - Annual Return29/05/1995363s
Notice of completion of voluntary arrangement05/09/19961.4
OC - Order of Court20/10/2004OC
Directions to defer dissolution04/01/2001L64.04
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
Auditor's statement28/08/2006AUDS
Change of name certificate21/06/2002CERTNM
AUD - Auditor's letter of resignation18/01/1997AUD
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
353a - Register of members in non-legible form03/08/2002353a
Declaration on application for registration (Welsh language form).18/06/199712CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX