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Company Name: CALICO PROJECTS LTD

Company Type:

Limited Company

Company No:

00667315

Company Address:

CALICO PROJECTS LTD
East Heath Oast
Stream Lane
Hawkhurst
CRANBROOK
TN18 4RD


Date:

26/11/2009

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

Email Address:
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CALICO PROJECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court20/10/1997OC
Notice of disqualification of an individual23/08/2005DO1
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Resolution to re-register - extraordinary resolution09/09/1998ERES02
RES11 - Disapplication of pre-emption rights17/05/1998RES11
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
225 - Change of Accounting Referenc28/05/1995225
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
RELREC - Official Receiver's release30/06/1993RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
Confirmation of dissolution - written resolution13/05/2001WRES09
SRES15 - Change of Name Special Resolution28/11/2001SRES15
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Notice of increase in nominal capital15/12/1994123
652A - Application for striking off23/07/2002652A
AUD - Auditor's letter of resignation27/02/2001AUD
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
MISC - Miscellaneous document14/06/1999MISC
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
Decrease in nominal capital - written resolution05/01/2001WRESO5
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
Order to wind up04/03/1999COCOMP
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
Elective resolution11/05/1994ELRES
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Financial assistance in shares acquisition30/12/2002RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
363a - Annual Return27/10/1996363a
397a -20/09/1993397a
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
Valuation Report19/11/2006VAL
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Notice of result of meeting of creditors10/05/19972.8(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
OC - Order of Court25/06/1995OC
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
RESO5 - Decrease in nominal capital25/12/2003RESO5
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Redemption of shares - special resolution06/03/1997SRES16
AA - Annual Accounts09/04/1998AA
325 - Location of register of directors' interests in shares etc07/09/2005325
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
F14 - Notice of wind up29/11/2002F14
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Application by an unlimited company to be re-registered as limited03/03/199451
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
353 - Register of members31/05/1997353
287 - Change in situation or address of Registered Office21/10/2002287
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Resolution to re-register - ordinary resolution25/05/1994ORES02
288a - Notice of appointment of directors or secretaries03/08/1997288a
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
287 - Change in situation or address of Registered Office16/04/1997287
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
4.43 - Notice of final meeting of creditors27/04/20044.43