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Company Name: KASTIA DESIGNS LTD

Company Type:

Limited Company

Company No:

05190080

Company Address:

KASTIA DESIGNS LTD
9 Michael Lane
GUILDFORD
GU2 9LB


Date:

06/12/2009

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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KASTIA DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges26/12/1997401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
New Incorporation documents20/04/2003NEWINC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
2.20 - Notice of variation of Administration Order07/10/19942.20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Liquidator's statement of receipts and payments28/01/20004.68
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Court Order for notice of wind up16/03/1996CO4.2S
401 - Register of Charges02/07/1998401
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
405(1) - Notice of appointment of Receiver15/10/2000405(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
353a - Register of members in non-legible form13/04/1999353a
RES08 - Purchase own shares18/10/2000RES08
Notice of wind up31/10/2002F14
Notice of closure of a branch of an oversea company25/08/2003695A(3)
51 - Application by an unlimited company to be re-registered as limited03/04/199751
123 - Notice of increase in nominal capital21/08/1995123
Memorandum and Articles - used in re-registration18/10/1998MAR
Official Receiver's release12/01/2003RELREC
405(1) - Notice of appointment of Receiver05/06/2001405(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Prospectus31/07/1995PROSP
Certificate of release of Liquidator12/03/19994.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Notice of removal of Liquidator16/02/20024.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
CERTNM - Change of name certificate02/10/2004CERTNM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Other resolution19/08/2003RES13
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
EEIG1 - Statement of name17/10/2005EEIG1
Financial assistance in shares acquisition12/08/2006RES07
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
AA - Annual Accounts29/12/1999AA
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Resolution to re-register27/05/2006RES02
Order of Court (Section 425)21/05/2003OC425
363s - Annual Return20/03/1995363s
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
RES12 - Vary share rights/names13/10/2001RES12
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
Cancellation of alteration to the objects of a company10/04/19996
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Disapplication of pre-emption rights23/12/1997RES11