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Company Name: KAVIOS LIMITED

Company Type:

Limited Company

Company No:

SC164818

Company Address:

KAVIOS LIMITED
39/43 Duke Street
EDINBURGH
EH6 8HH


Date:

22/11/2009

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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KAVIOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
ORES08 - Purchase own shares - ordinary resolution01/11/1993ORES08
225 - Change of Accounting Referenc24/01/2003225
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363x - Annual Return16/10/2003363x
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
3.4 - Certificate of constitution of creditors24/05/19993.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Declaration of solvency21/02/19984.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Notice of disqualification of an individual24/01/2004DO1
Redemption of shares01/05/1996RES16
CERTNM - Change of name certificate30/08/2001CERTNM
NEWINC - New Incorporation documents13/10/2000NEWINC
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
288b - Notice of resignation of directors or secretaries02/07/1995288b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
2.7 - Administration Order02/05/20042.7
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
L64.01 - Early dissolution request03/12/1994L64.01
SRES15 - Change of Name Special Resolution07/06/1999SRES15
51 - Application by an unlimited company to be re-registered as limited23/12/200151
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of increase in nominal capital15/12/1994123
3.7 - Notice of Administrative Receiver's death08/10/20053.7
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
386 - Notice of passing of resolution removing an auditor19/04/1998386
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
Notice of Order to dispose of charged property07/07/20003.8
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
Statement of rights attached to allotted shares18/04/1997128(1)
Notice of death of Voluntary Liquidator02/02/19964.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
Confirmation of dissolution - special resolution16/08/2005SRES09
353 - Register of members01/01/1996353
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
288a - Notice of appointment of directors or secretaries12/01/1998288a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
652A - Application for striking off18/02/2003652A
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Allotment of securities - written resolution18/08/2004WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Disapplication of pre-emption rights13/04/2005RES11
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of Order to dispose of charged property08/05/19953.8
DISS40 - Notice of striking-off action disc21/12/2002DISS40
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Other resolution - ordinary resolution16/02/1999ORES13
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
3.4 - Certificate of constitution of creditors13/03/20043.4
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Application by an unlimited company to be re-registered as limited30/05/200351
Early dissolution request23/02/2002L64.01