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Company Name: KAVOS LEISURE LIMITED

Company Type:

Limited Company

Company No:

04013592

Company Address:

KAVOS LEISURE LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

04/12/2009

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

Email Address:
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KAVOS LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
WRES13 - Other resolution - written resolution05/04/2006WRES13
51 - Application by an unlimited company to be re-registered as limited28/12/200551
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
Application for striking off22/04/1997652A
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
OC138 - Order of Court (Section 138)06/05/2003OC138
AAMD - Amended Accounts06/11/1994AAMD
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Confirmation of dissolution15/05/1997RES09
3.10 - Administrative Receiver's report20/09/20043.10
Certificate of specific penalty25/07/1993SPECPEN
Notice of order to deal with secured property22/01/20022.11(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
2.23 - Notice of result of meeting of creditors27/03/19942.23
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
CLOSE - Scheme of Arrangement01/09/1998CLOSE
COCOMP - Order to wind up18/04/2005COCOMP
F14 - Notice of wind up31/01/2000F14
Certificate of specific penalty08/08/2003SPECPEN
BS - Balance sheet30/09/2004BS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Register of Charges04/04/1998401
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
401 - Register of Charges26/08/1994401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Particulars of an issue of secured debentures in a series27/02/2006397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Notice of completion of voluntary arrangement20/02/19961.4
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of variation of Administration Order18/04/20032.20
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Declaration of Solvency16/07/20054.70
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Notice of Administrative Receiver's death01/07/20013.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Increase in nominal capital31/10/1993RESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Notice of result of meeting of creditors05/07/20052.23
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
Purchase own shares - ordinary resolution22/07/2002ORES08
225 - Change of Accounting Referenc12/10/2000225
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CLOSE - Scheme of Arrangement06/06/1995CLOSE
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
652C - Withdrawal of application for striking off11/09/2004652C
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
3.10 - Administrative Receiver's report22/06/19963.10
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Notice of intention to carry on business as an investment company03/03/2001266(1)
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Memorandum and Articles - used in re-registration15/03/1995MAR
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of manager's particulars04/02/1997EEIG3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)