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Company Name: CALDER DEBT RECOVERY LIMITED

Company Type:

Limited Company

Company No:

02791985

Company Address:

CALDER DEBT RECOVERY LIMITED
26 Trafford Road
Eccles
MANCHESTER
M30 0JU


Date:

29/11/2009

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

Email Address:
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CALDER DEBT RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
MA - Memorandum and Articles23/03/1997MA
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
363x - Annual Return18/08/1998363x
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
353a - Register of members in non-legible form20/10/2006353a
363x - Annual Return21/05/2006363x
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Re-registration of a company from unlimited to PLC08/04/2001CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
L64.07 - Release of Official Receiver31/07/1993L64.07
Vary share rights/names - written resolution07/07/1999WRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
Resolution to re-register - special resolution11/04/2004SRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
AAMD - Amended Accounts02/03/1998AAMD
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Statement of company's affairs02/10/20024.20
3.10 - Administrative Receiver's report08/03/20043.10
RES13 - Other resolution11/11/1999RES13
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of administration order26/02/19952.2(scot)
Statement of name29/11/2004EEIG6
Order of Court (Section 425)31/05/2005OC425
Redemption of shares - extraordinary resolution14/05/2000ERES16
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Register of members in non-legible form06/01/1996353a
Certificate of specific penalty08/05/1998SPECPEN
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
363 - Annual Return24/04/1998363
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
652C - Withdrawal of application for striking off26/09/2003652C
2.21 - Statement of Administrator's proposals16/04/19972.21
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Declaration on application for registration11/12/200112
Administrator's abstract of receipts and payments25/10/20032.9(SC)
353 - Register of members02/11/2002353
288a - Notice of appointment of directors or secretaries04/10/1994288a
288b - Notice of resignation of directors or secretaries01/04/1997288b
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
318 - Location of directors' service con13/11/1997318
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
RES06 - Reduction of issued capital11/06/1995RES06
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.48 - Notice of constitution of liquidation committee26/11/19974.48
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Allotment of securities16/03/1999RES10
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Directions to defer dissolution27/03/1994L64.06HC
SRES13 - Other resolution - special resolution08/04/2002SRES13
Report of meeting approving voluntary arrangement07/06/19931.1
F14 - Notice of wind up02/03/1995F14
Decrease in nominal capital - special resolution24/02/1995SRESO5
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Notice of final meeting of creditors27/08/20034.43
RES08 - Purchase own shares24/05/2000RES08
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Re-registration of a company from public to private05/04/2005CERT10
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
EEIG1 - Statement of name13/05/2006EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
OC - Order of Court28/05/2000OC
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
SA - Shares agreement03/04/1995SA