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Company Name: KAVITA LIMITED

Company Type:

Limited Company

Company No:

02674123

Company Address:

KAVITA LIMITED
22 Somerset Road
SOUTHALL
UB1 2TP


Date:

05/12/2009

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

Email Address:
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KAVITA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return11/11/1996363
Notice of constitution of liquidation committee05/07/19984.48
PROSP - Prospectus04/05/2003PROSP
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
BUSADDCH - Business address changed05/07/2001BUSADDCH
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
RES03 - Exempt from appointment of auditor01/09/1998RES03
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Other resolution - written resolution06/03/1998WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Reduction of issued capital - written resolution12/09/2002WRES06
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
363b - Annual Return15/10/2006363b
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Withdrawal of application for striking off19/07/2000652C
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
53 - Application by a public company for re-registration as a private company19/10/199653
NEWINC - New Incorporation documents03/09/2003NEWINC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
353 - Register of members01/05/1999353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.43 - Notice of final meeting of creditors11/11/20004.43
397a -26/04/2002397a
325 - Location of register of directors' interests in shares etc24/06/2001325
395 - Particulars of a mortgage or charge14/07/2005395
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
Statement of rights attached to allotted shares11/04/1997128(1)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
395 - Particulars of a mortgage or charge15/06/1993395
Return of final meeting in members' voluntary winding-up02/01/19954.71
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
RES02 - esolution to re-register19/11/2004RES02
Notice of administration order27/02/20052.2(scot)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
362 - Notice of place where an oversea branch register is kept11/08/1993362
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Vary share rights/names - extraordinary resolution01/12/1999ERES12
WRES11 - Disapplication of pre-emption rights - written resolution21/06/1993WRES11
169 - Return by a company purchasing its own29/05/2000169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
OCREREG - Order of Court for re-registration04/05/1997OCREREG
RES12 - Vary share rights/names19/10/1993RES12
Notice of place where an oversea branch register is kept03/05/1993362
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
OC138 - Order of Court (Section 138)02/04/1999OC138
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
652A - Application for striking off05/04/1997652A
Order to wind up03/07/1996COCOMP
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
694(4)(b) - Statement of name20/06/2005694(4)(b)