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Company Name: KAVNISH LIMITED

Company Type:

Limited Company

Company No:

05940551

Company Address:

KAVNISH LIMITED
Ternion Court
264 - 268 Upper Fourth Street
Central Milton Keynes
MILTON KEYNES
MK9 1DP


Date:

03/12/2009

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

Email Address:
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KAVNISH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet07/07/1994BS
Statement of name12/02/2006EEIG2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Application by a private company for re-registration as a public company03/06/200343(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
288a - Notice of appointment of directors or secretaries18/01/1996288a
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
COCOMP - Order to wind up21/12/1997COCOMP
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
MA - Memorandum and Articles15/08/2003MA
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Confirmation of dissolution - written resolution18/06/1995WRES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Redemption of shares - special resolution06/03/1997SRES16
652C - Withdrawal of application for striking off04/10/2004652C
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Return of alteration in the charter07/03/1999692(1)(a)
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
53 - Application by a public company for re-registration as a private company06/12/199353
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
318 - Location of directors' service con03/11/1993318
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Notice of passing of resolution removing an auditor10/03/2000386
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
3.4 - Certificate of constitution of creditors14/06/19973.4
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
Other resolution - written resolution27/08/2005WRES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Notice of removal of Liquidator24/11/20004.11(SC)
RELREC - Official Receiver's release08/07/1994RELREC
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Particulars of a charge created by a company registered in Scotland15/01/2006410
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
Withdrawal of application for striking off12/01/1998652C
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
Redemption of shares - ordinary resolution03/01/2002ORES16
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
Resolution to re-register - special resolution21/02/1994SRES02
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
4.70 - Declaration of Solvency17/09/19934.70
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5