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Company Name: KAVE LIGHTING LIMITED

Company Type:

Limited Company

Company No:

02206992

Company Address:

KAVE LIGHTING LIMITED
15 Western Road
Hurstpierpoint
HASSOCKS
BN6 9SU


Date:

28/11/2009

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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KAVE LIGHTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
Order of Court (Section 425)29/01/1994OC425
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
3.10 - Administrative Receiver's report28/11/19963.10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
2.2(scot) - Notice of administration order30/04/19972.2(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Order of Court (Section 138)17/06/1994OC138
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Withdrawal of application for striking off04/03/2002652C
RES13 - Other resolution12/07/2001RES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/07/2000PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
AUD - Auditor's letter of resignation01/08/1997AUD
ELRES - Elective resolution22/11/2002ELRES
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
AAMD - Amended Accounts26/04/2000AAMD
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
AUDS - Auditor's statement17/04/2003AUDS
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
Resolution to re-register - ordinary resolution11/08/2004ORES02
AA - Annual Accounts20/09/2000AA
Decrease in nominal capital - special resolution02/05/2001SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Directions to defer dissolution30/11/1993L64.06
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Other resolution - ordinary resolution15/03/1999ORES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
SA - Shares agreement28/12/1994SA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Certificate of specific penalty07/12/1998SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Return of final meeting in members' voluntary winding-up22/02/20014.71
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
318 - Location of directors' service con28/12/2005318
F14 - Notice of wind up20/12/1999F14
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Notice of final meeting of creditors16/08/20034.43
Notice of constitution of liquidation committee24/11/19954.48
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
MISC - Miscellaneous document17/05/2005MISC
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Decrease in nominal capital - special resolution31/12/2000SRESO5
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
325 - Location of register of directors' interests in shares etc07/09/2005325