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Company Name: KASTEN SERVICES LIMITED

Company Type:

Limited Company

Company No:

03856134

Company Address:

KASTEN SERVICES LIMITED
C/O Cox & Company Suite B
Basilica House
334 Southend House
WICKFORD
SS11 8QS


Date:

27/11/2009

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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KASTEN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - ordinary resolution21/03/2005ORES12
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
2.19 - Notice of discharge of Administration Order05/11/19952.19
L64.01 - Early dissolution request28/05/1998L64.01
DISS40 - Notice of striking-off action disc04/11/1995DISS40
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
2.7 - Administration Order25/07/19982.7
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
MA - Memorandum and Articles27/04/1997MA
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
AUD - Auditor's letter of resignation31/12/2001AUD
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
ELRES - Elective resolution14/07/1997ELRES
53 - Application by a public company for re-registration as a private company07/01/200253
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Statement of name01/09/1996EEIG2
Notice of Administrative Receiver's death06/10/20013.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Other resolution - ordinary resolution15/03/1999ORES13
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Resolution to re-register - written resolution05/10/1995WRES02
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Directions to defer dissolution05/06/1997L64.04
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Notice of constitution of liquidation committee30/08/20024.48
Notice to Official Receiver of winding-up order04/06/20064.13
2.2(scot) - Notice of administration order25/03/19972.2(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Notice of death of Liquidator18/06/20054.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Redemption of shares - special resolution06/03/1997SRES16
VAL - Valuation Report03/02/2004VAL
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
BS - Balance sheet14/08/1999BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Return by a company purchasing its own shares20/08/2002169
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
2.20 - Notice of variation of Administration Order28/04/19982.20