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Company Name: KARPADIUM LIMITED

Company Type:

Limited Company

Company No:

04949926

Company Address:

KARPADIUM LIMITED
The Pines
Boars Head
CROWBOROUGH
TN6 3HD


Date:

29/11/2009

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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KARPADIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
Disapplication of pre-emption rights04/08/2000RES11
Notice of striking-off action suspended07/04/2006DISS6
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Resolution to re-register01/09/2003RES02
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
2.6 - Notice of Administration Order15/05/20032.6
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
Early dissolution request17/07/1996L64.01HC
2.21 - Statement of Administrator's proposals19/05/20002.21
Elective resolution27/12/2005ELRES
363b - Annual Return25/01/2001363b
3.8 - Notice of Order to dispose of charged property26/11/19933.8
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of appointment of directors or secretaries25/11/2006288a
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Allotment of securities - ordinary resolution09/08/2003ORES10
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
694(4)(b) - Statement of name13/04/1998694(4)(b)
Particulars of an issue of secured debentures in a series30/04/1996397a
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Declaration on application for registration (Welsh language form).18/06/199712CYM
123 - Notice of increase in nominal capital19/07/1996123
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Order of Court for re-registration17/11/1993OCREREG
2.6 - Notice of Administration Order15/08/20062.6
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
DO1 - Notice of disqualification of an indi26/10/1993DO1
362 - Notice of place where an oversea branch register is kept07/08/2004362
Resolution to re-register21/09/1997RES02
EEIG6 - Statement of name23/01/2002EEIG6
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
395 - Particulars of a mortgage or charge26/05/1999395
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
353 - Register of members01/06/2000353
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
RES14 - Capital/bonus issue24/05/2006RES14
SRES15 - Change of Name Special Resolution01/03/2000SRES15