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Company Name: MY & KVE ENTERPRISES LTD

Company Type:

Limited Company

Company No:

05795070

Company Address:

MY & KVE ENTERPRISES LTD
11 Murray Street Camden
LONDON
NW1 9RE


Date:

23/11/2009

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

Email Address:
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MY & KVE ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution27/06/1997ELRES
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.18 - Notice of Order to deal with charged property03/09/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
BS - Balance sheet17/05/1996BS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Notice of removal of Liquidator20/12/19954.11(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
362 - Notice of place where an oversea branch register is kept19/04/1999362
L64.04 - Directions to defer dissolution30/12/1998L64.04
4.20 - Statement of company's affairs08/08/20014.20
2.19 - Notice of discharge of Administration Order11/01/19952.19
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
Shares agreement09/01/1999SA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Application for striking off25/07/2004652A
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
318 - Location of directors' service con12/09/2006318
Decrease in nominal capital19/04/1995RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Return by an oversea company subject to branch registration06/05/2006BR3
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Early dissolution request23/01/1998L64.01HC
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
Statement of name23/09/2000694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Report of meeting approving voluntary arrangement07/01/20011.1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Confirmation of dissolution - written resolution08/12/2001WRES09
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
318 - Location of directors' service con25/12/1999318
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
RES11 - Disapplication of pre-emption rights01/09/2000RES11
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CERTNM - Change of name certificate07/05/1993CERTNM
Change of Accounting Reference Date13/09/2005225
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
Auditor's report03/12/2006AUDR
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Notice of documents and particulars required to be filed30/09/1999EEIG4
Return by an oversea company subject to branch registration01/01/2002BR3
Application to the Court for cancellation of resolution for re-registration05/09/200254
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
OC138 - Order of Court (Section 138)22/10/1994OC138
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b