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Company Name: KAVEL CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03522216

Company Address:

KAVEL CONSULTANTS LIMITED
105 Baker Street
LONDON
W1U 6NY


Date:

29/11/2009

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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KAVEL CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - written resolution17/11/1998WRES08
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
First Directors and secretary and intended situation of Registered Office26/07/199510
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
3.8 - Notice of Order to dispose of charged property06/09/19983.8
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Administrator's Abstract of receipts and payments27/04/19992.15
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
EEIG2 - Statement of name21/08/2002EEIG2
RES16 - Redemption of shares21/04/2006RES16
Reduction of issued capital - written resolution15/10/2001WRES06
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
RES08 - Purchase own shares01/07/2002RES08
Notice to Official Receiver of winding-up order14/08/19944.13
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of striking-off action suspended09/02/2004DISS6
4.43 - Notice of final meeting of creditors09/05/20014.43
Notice of striking-off action discontinued21/08/2004DISS40
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Redemption of shares - special resolution24/05/1994SRES16
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
PROSP - Prospectus04/12/1995PROSP
Administrator's Abstract of receipts and payments08/07/19992.15
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
Notice of appointment of directors or secretaries21/04/2006288a
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Release of Official Receiver04/07/2000L64.07
AAMD - Amended Accounts05/05/2003AAMD
Location of directors' service contracts23/11/2002318
OC425 - Order of Court (Section 425)13/06/2003OC425
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
353 - Register of members03/11/1994353
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
397a -12/10/1993397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Exempt from appointment of auditor - special resolution29/06/1999SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Reduction of issued capital - written resolution11/03/2004WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40