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Company Name: KASTANI LIMITED

Company Type:

Limited Company

Company No:

05752891

Company Address:

KASTANI LIMITED
C/O Patel Khanderia & Co
9 Hitherwood Drive
LONDON
SE19 1XA


Date:

01/12/2009

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

Email Address:
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KASTANI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Elective resolution16/07/1993ELRES
AA - Annual Accounts14/06/2000AA
Change of accounting reference date (Welsh form)06/01/2006225CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Exempt from appointment of auditor - written resolution28/03/1999WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Decrease in nominal capital - written resolution24/01/2000WRESO5
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
3.10 - Administrative Receiver's report22/01/19993.10
Notice of final meeting of creditors21/02/19984.43
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
288a - Notice of appointment of directors or secretaries04/04/2005288a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Increase in nominal capital - written resolution20/03/1994WRESO4
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
Order of Court - dissolution void21/10/1997OC-DV
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Certificate of removal of Voluntary Liquidator08/11/19974.38
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.48 - Notice of constitution of liquidation committee09/11/19934.48
363b - Annual Return06/03/1994363b
Notice of intention to carry on business as an investment company20/08/2002266(1)
Change of accounting reference date (Welsh form)04/10/2000225CYM
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
AA - Annual Accounts06/11/1993AA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
RES09 - Confirmation of dissolution28/06/2000RES09
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
BONA - Bona Vacantia disclaimer31/05/1996BONA
AUDR - Auditor's report19/06/1999AUDR
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
2.20 - Notice of variation of Administration Order13/06/19982.20
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Increase in nominal capital07/11/1993RESO4
PROSP - Prospectus04/05/2003PROSP
Order to wind up20/06/2000COCOMP
OC138 - Order of Court (Section 138)19/01/2002OC138
Notice of death of Liquidator08/09/20004.18(SC)
397a -17/09/2001397a
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
SRES13 - Other resolution - special resolution24/01/2002SRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
3.7 - Notice of Administrative Receiver's death19/01/19943.7
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
51 - Application by an unlimited company to be re-registered as limited05/04/199351
DISS40 - Notice of striking-off action disc03/07/2003DISS40
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35