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Company Name: CALICO UK LTD

Company Type:

Limited Company

Company No:

02931106

Company Address:

CALICO UK LTD

Plumpton
PENRITH
CA11 9PF


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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CALICO UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Capital/bonus issue - written resolution23/10/1996WRES14
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
L64.07 - Release of Official Receiver24/10/2002L64.07
2.19 - Notice of discharge of Administration Order20/08/19982.19
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
652C - Withdrawal of application for striking off10/07/1994652C
Return delivered for registration of a branch of an oversea company25/10/2003BR1
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
RES16 - Redemption of shares23/01/1994RES16
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
53 - Application by a public company for re-registration as a private company11/10/200653
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of discharge of administration order07/09/20022.4(scot)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
353a - Register of members in non-legible form08/08/2004353a
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Notice of Receiver's report21/10/19953.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Abstract of receipt and payments in receivership25/06/20003.6
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Memorandum and Articles04/04/1995MA
Release of Official Receiver04/07/2000L64.07
353a - Register of members in non-legible form14/06/2002353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
225 - Change of Accounting Referenc13/03/2004225