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Company Name: KAVEBOND LIMITED

Company Type:

Limited Company

Company No:

03732114

Company Address:

KAVEBOND LIMITED
Conex House
148 Field End Road
Eastcote
PINNER
HA5 1RT


Date:

03/12/2009

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

Email Address:
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KAVEBOND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/10/2001169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
DO1 - Notice of disqualification of an indi23/07/1995DO1
BS - Balance sheet07/07/1994BS
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363 - Annual Return29/09/1998363
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Statement of name08/03/2003EEIG6
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
SRES15 - Change of Name Special Resolution25/01/2001SRES15
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
287 - Change in situation or address of Registered Office11/05/2004287
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
DISS40 - Notice of striking-off action disc15/01/1999DISS40
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Notice of striking-off action suspended22/07/1997DISS6
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
RES12 - Vary share rights/names03/11/2006RES12
2.7 - Administration Order13/08/20022.7
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
VAL - Valuation Report13/12/1997VAL
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
L64.07 - Release of Official Receiver27/11/2002L64.07
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
L64.01HC - Early dissolution request09/10/2005L64.01HC
Auditor's statement31/10/2006AUDS
EEIG1 - Statement of name17/10/2005EEIG1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
RES12 - Vary share rights/names08/08/1996RES12
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
RES02 - esolution to re-register12/09/2005RES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of result of meeting of creditors27/10/20052.8(scot)
363b - Annual Return23/08/1997363b
363x - Annual Return04/08/2005363x
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
ELRES - Elective resolution23/06/1999ELRES
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
400 - Particulars of a mortgage or charge subject to which property has been acquired15/09/2000400
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Notice of completion of voluntary arrangement26/08/20001.4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Other resolution - written resolution27/04/2001WRES13
Bona Vacantia disclaimer10/11/1999BONA
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
405(1) - Notice of appointment of Receiver24/05/2002405(1)
RES13 - Other resolution10/12/1997RES13
288a - Notice of appointment of directors or secretaries19/10/2005288a
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
RES09 - Confirmation of dissolution25/01/2003RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
RES10 - Allotment of securities12/06/2006RES10
RES09 - Confirmation of dissolution26/02/1994RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173