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Company Name: KAVINA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04710201

Company Address:

KAVINA SYSTEMS LIMITED
Kavina
Mill Lane
Bradwell
GREAT YARMOUTH
NR31 8HT


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus29/01/1999PROSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Order of Court20/05/1997OC
OC - Order of Court04/11/2003OC
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Annual Return17/08/1998363b
Increase in nominal capital - special resolution01/10/2005SRESO4
ELRES - Elective resolution22/08/2005ELRES
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Court Order for notice of wind up04/02/1996CO4.2S
Order of Court for re-registration to private company01/11/1999OC-PRI
OC - Order of Court19/01/1994OC
Disapplication of pre-emption rights03/06/1994RES11
Other resolution - special resolution07/12/2004SRES13
694(4)(b) - Statement of name07/09/1993694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of petition for administration order11/04/19942.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro23/08/1994169A(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
288a - Notice of appointment of directors or secretaries04/04/2005288a
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Statement of name15/09/1997EEIG2
Purchase own shares - written resolution30/07/2000WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of Receiver's report27/06/20013.5(scot)
Prospectus31/07/1995PROSP
Order of Court - dissolution void21/10/1997OC-DV
318 - Location of directors' service con11/03/1999318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)