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Company Name: KAVIN DS LTD

Company Type:

Limited Company

Company No:

05622032

Company Address:

KAVIN DS LTD
7 Allington Street
LONDON
SW1E 5EB


Date:

26/11/2009

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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KAVIN DS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Memorandum and Articles - used in re-registration01/08/2006MAR
Annual Accounts02/12/2004AA
2.6 - Notice of Administration Order24/09/19972.6
Valuation Report07/06/2000VAL
Certificate of specific penalty20/08/2002SPECPEN
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
VAL - Valuation Report03/12/1993VAL
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Shares agreement21/12/1999SA
401 - Register of Charges28/12/2005401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Resolution to re-register25/06/1993RES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
652C - Withdrawal of application for striking off31/01/2005652C
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
COAD - Instrument issued under Section 244(5)24/04/2004COAD
AAMD - Amended Accounts22/09/2000AAMD
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Other resolution - ordinary resolution07/08/1997ORES13
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
Registration as Friendly Society26/12/2003CERTIPS
Report of meeting approving voluntary arrangement12/10/20011.1
395 - Particulars of a mortgage or charge12/04/1993395
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
RES06 - Reduction of issued capital16/08/2006RES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
OC425 - Order of Court (Section 425)26/09/1993OC425
6 - Cancellation of alteration to the objects of a company29/10/19976
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Certificate of specific penalty07/12/1998SPECPEN
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
Cancellation of alteration to the objects of a company23/02/19986
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
287 - Change in situation or address of Registered Office03/04/1998287
Order of Court for re-registration09/09/1993OCREREG
Allotment of securities - written resolution19/07/1993WRES10
SRES13 - Other resolution - special resolution20/01/1997SRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of closure of a place of business of an oversea company26/08/2004CENT8
1.4 - Notice of completion of voluntary arrang10/11/20031.4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Change of accounting reference date (Welsh form)06/01/2006225CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
363 - Annual Return21/08/2001363
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
363s - Annual Return19/03/1997363s
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.43 - Notice of final meeting of creditors04/02/20024.43
Members' assent to company being re-registered as unlimited08/03/200149(8)a
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
287 - Change in situation or address of Registered Office05/05/2000287
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)