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Company Name: KAVINA LIMITED

Company Type:

Limited Company

Company No:

05788583

Company Address:

KAVINA LIMITED
270 Manchester Road
LONDON
E14 3HW


Date:

29/11/2009

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

Email Address:
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KAVINA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ELRES - Elective resolution19/10/1993ELRES
694(4)(b) - Statement of name16/01/2004694(4)(b)
Auditor's report06/11/2005AUDR
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
RES09 - Confirmation of dissolution28/06/2000RES09
RES13 - Other resolution18/03/2001RES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
397a -17/04/2002397a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
L64.04 - Directions to defer dissolution19/12/1995L64.04
Change of name certificate14/01/1994CERTNM
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Notice of ceasing to act of Receiver21/11/1999405(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
MA - Memorandum and Articles27/04/1997MA
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Memorandum and Articles23/04/1998MA
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
Redemption of shares11/07/2004RES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
169 - Return by a company purchasing its own01/12/1994169
RES16 - Redemption of shares24/05/2001RES16
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
L64.01HC - Early dissolution request18/02/1995L64.01HC
Annual Return05/06/2002363s
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
Resolution to re-register - special resolution18/04/1996SRES02
Notice of passing of resolution removing an auditor05/10/1997386
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
225 - Change of Accounting Referenc22/03/2003225
OC138 - Order of Court (Section 138)12/04/1994OC138
OC425 - Order of Court (Section 425)09/03/2006OC425
Re-registration of a company from unlimited to PLC15/10/2002CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052