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Company Name: KASTELIS MANAGEMENT LTD

Company Type:

Limited Company

Company No:

06006377

Company Address:

KASTELIS MANAGEMENT LTD
86 Witt Road
Fair Oak
EASTLEIGH
SO50 7FQ


Date:

05/12/2009

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

Email Address:
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KASTELIS MANAGEMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
353 - Register of members25/08/2005353
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
RESO4 - Increase in nominal capital26/09/1994RESO4
Certificate of removal of Voluntary Liquidator30/10/19954.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Change in situation or address of Registered Office06/06/2002287
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Application to the Court for cancellation of resolution for re-registration24/02/200454
Notice of Order to dispose of charged property16/06/20003.8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
325 - Location of register of directors' interests in shares etc28/11/2004325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
COAD - Instrument issued under Section 244(5)09/05/1998COAD
SA - Shares agreement28/12/1994SA
Declaration on application for registration12/05/200412
53 - Application by a public company for re-registration as a private company08/08/199553
652C - Withdrawal of application for striking off03/06/1996652C
Other resolution - extraordinary resolution02/04/1994ERES13
Notice of manager's particulars17/02/2003EEIG3
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
2.21 - Statement of Administrator's proposals12/08/19992.21
DO1 - Notice of disqualification of an indi25/10/1993DO1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of constitution of liquidation committee15/03/19994.48
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Application for striking off03/06/2006652A
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
EEIG2 - Statement of name17/06/2000EEIG2
Confirmation of dissolution11/07/2002RES09
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
Notice of change of directors or secretaries or in their particulars22/03/2004288c
BUSADDCH - Business address changed03/04/2005BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
123 - Notice of increase in nominal capital15/04/1995123
Return delivered for registration of a branch of an oversea company30/06/1999BR1
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
288b - Notice of resignation of directors or secretaries13/10/2005288b
L64.04 - Directions to defer dissolution17/02/1996L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)