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Company Name: KASTANA MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05896215

Company Address:

KASTANA MANAGEMENT LIMITED
16 Crofts Path
HEMEL HEMPSTEAD
HP3 8HB


Date:

23/11/2009

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

Email Address:
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KASTANA MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of final meeting of creditors24/05/19994.17(SC)
SA - Shares agreement05/09/1998SA
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
OC425 - Order of Court (Section 425)13/06/2003OC425
Capital/bonus issue18/04/1994RES14
RESO5 - Decrease in nominal capital29/01/2000RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of receiver's death03/02/19963.3(scot)
EEIG6 - Statement of name08/12/2003EEIG6
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
L64.06 - Directions to defer dissolution10/03/1996L64.06
Liquidator's statement of receipts and payment18/10/20054.6(SC)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Abstract of receipt and payments in receivership02/07/20053.6
386 - Notice of passing of resolution removing an auditor31/10/2001386
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
RES06 - Reduction of issued capital24/03/1995RES06
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Certificate that creditors have been paid in full19/03/19944.51
AUDS - Auditor's statement27/09/1994AUDS
225 - Change of Accounting Referenc15/06/2005225
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of striking-off action discontinued01/07/2004DISS40
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Elective resolution11/05/1994ELRES
Vary share rights/names - written resolution22/04/2006WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
Redemption of shares - extraordinary resolution02/12/1994ERES16
Directions to defer dissolution19/07/1997L64.04
Vary share rights/names - written resolution12/11/1996WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of closure of a place of business of an oversea company11/02/1994CENT8
694(4)(a) - Statement of name07/08/2001694(4)(a)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
Register of members26/10/1998353
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Return by an oversea company that the company is being wound up17/08/2006703P(1)
4.20 - Statement of company's affairs24/04/19964.20
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Official Receiver's release02/02/1999RELREC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Statement of name08/09/2006694(4)(a)
RES07 - Financial assistance in shares acquisition28/01/2004RES07
2.19 - Notice of discharge of Administration Order08/04/19962.19
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b