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Company Name: CALICO SERVICES LIMITED

Company Type:

Limited Company

Company No:

02093454

Company Address:

CALICO SERVICES LIMITED
8 Snells Mead
BUNTINGFORD
SG9 9JG


Date:

24/11/2009

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

Email Address:


To view the most up to date company information on calico services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on calico services limited, please click on the link below:

CALICO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
363b - Annual Return24/04/2006363b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Redemption of shares - extraordinary resolution02/12/1994ERES16
386 - Notice of passing of resolution removing an auditor17/07/1999386
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Disapplication of pre-emption rights12/09/1994RES11
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
353 - Register of members03/11/1994353
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Change of accounting reference date (Welsh form)13/03/1994225CYM
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Notice of receiver's death30/10/20063.3(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
New Incorporation documents09/10/1993NEWINC
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
RES10 - Allotment of securities07/11/2003RES10
AA - Annual Accounts13/07/2000AA
DISS40 - Notice of striking-off action disc15/01/1999DISS40
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
CERTNM - Change of name certificate10/08/2005CERTNM
BS - Balance sheet16/09/2000BS
Re-registration of a company from limited to unlimited01/05/1998CERT3
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
694(4)(a) - Statement of name10/10/2006694(4)(a)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
325 - Location of register of directors' interests in shares etc07/01/2001325
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
AA - Annual Accounts23/01/2005AA
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Purchase own shares - ordinary resolution20/05/2002ORES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SA - Shares agreement16/08/1994SA
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
Statement of rights attached to allotted shares12/09/2004128(1)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Auditor's statement02/05/2001AUDS
Notice of a variation or cessation of a disqualification order15/10/1993DO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Certificate of removal of Voluntary Liquidator31/12/19984.38
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
694(4)(a) - Statement of name15/08/1993694(4)(a)
Members' assent to company being re-registered as unlimited19/04/199749(8)a