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Company Name: KASTELLA ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05424079

Company Address:

KASTELLA ENTERPRISES LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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

Email Address:
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KASTELLA ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
RELREC - Official Receiver's release19/01/1998RELREC
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Annual Return10/08/2006363s
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Redemption of shares - ordinary resolution17/06/1997ORES16
MISC - Miscellaneous document18/05/1998MISC
Resolution to re-register - ordinary resolution11/08/2004ORES02
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
1.1 - Report of meeting approving voluntary arran06/06/19971.1
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Order of Court (Section 425)02/10/2004OC425
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice of completion of voluntary arrangement08/05/20031.4
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
OC - Order of Court08/10/2005OC
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Certificate of constitution of creditors25/07/20033.4
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
318 - Location of directors' service con09/07/2000318
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Particulars of an issue of secured debentures in a series18/02/2005397a
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
L64.01HC - Early dissolution request13/09/1998L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
2.20 - Notice of variation of Administration Order15/09/19992.20
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
Members' assent to company being re-registered as unlimited07/04/199649(8)a
PROSP - Prospectus10/06/2005PROSP
RESO4 - Increase in nominal capital24/10/1998RESO4
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
4.51 - Certificate that creditors have been paid in full08/09/20044.51
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Statement of company's affairs23/03/19984.20
Return of alteration in the charter13/08/1994692(1)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Application for striking off27/07/1993652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of resignation of directors or secretaries22/11/2000288b
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Return by a company purchasing its own shares10/09/1997169
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
AUDS - Auditor's statement11/01/2002AUDS
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Notice of wind up03/04/2005F14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
225 - Change of Accounting Referenc09/08/2006225
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)