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Company Name: KAVON LIMITED

Company Type:

Limited Company

Company No:

05340005

Company Address:

KAVON LIMITED
22 Royal Court Queen Annes
Gardens
ENFIELD
EN1 2JE


Date:

01/12/2009

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

Email Address:
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KAVON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Declaration on application for registration (Welsh language form).16/09/199412CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
RES16 - Redemption of shares22/01/1998RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
Order to wind up30/07/1995COCOMP
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
NEWINC - New Incorporation documents15/03/2005NEWINC
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
L64.01HC - Early dissolution request29/11/2001L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Notice of result of meeting of creditors28/08/20012.23
BONA - Bona Vacantia disclaimer16/09/1999BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of Order to deal with charged property20/06/20062.18
MA - Memorandum and Articles01/01/2000MA
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Change of Name Special Resolution21/01/2005SRES15
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of winding up order10/10/20004.2(SC)
OC425 - Order of Court (Section 425)13/10/2005OC425
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RES16 - Redemption of shares31/12/1996RES16
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1999ERESO5
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Certificate of release of Liquidator12/08/20044.14(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
Purchase own shares - written resolution03/12/2002WRES08
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
AAMD - Amended Accounts15/12/1998AAMD
EEIG6 - Statement of name11/08/1998EEIG6
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
Return delivered for registration of a branch of an oversea company13/11/1996BR1
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Particulars of a mortgage or charge10/08/2000395
AUDR - Auditor's report08/10/1993AUDR
2.20 - Notice of variation of Administration Order23/05/19972.20
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
318 - Location of directors' service con03/11/1993318
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
Vary share rights/names03/01/1999RES12
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.70 - Declaration of Solvency12/01/20004.70
L64.01 - Early dissolution request02/07/1999L64.01
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Change in situation or address of Registered Office29/07/1993287
Statement of name21/07/2005EEIG1
Resolution to re-register - special resolution09/03/1997SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Location of directors' service contracts24/08/2001318
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Other resolution28/11/2003RES13
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Annual Return23/12/1999363b
RES03 - Exempt from appointment of auditor03/01/2002RES03
RESO5 - Decrease in nominal capital29/09/1996RESO5
Exempt from appointment of auditor - special resolution12/01/2002SRES03