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Company Name: CALICO UK

Company Type:

Non-Limited

Company Address:

CALICO UK
25-27 High Street
CROMARTY
IV11 8YR


Date:

26/11/2009

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 uk or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on calico uk, please click on the link below:

CALICO UK



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Notice of appointment of directors or secretaries31/03/1997288a
Notice to Official Receiver of winding-up order08/05/20024.13
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Other resolution - written resolution09/06/2000WRES13
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Purchase own shares - ordinary resolution19/11/1993ORES08
353 - Register of members17/04/1999353
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
397a -06/01/2005397a
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
Notice of passing of resolution removing an auditor25/06/2004386
Re-registration of a company from limited to unlimited20/12/1993CERT3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
Purchase own shares - ordinary resolution25/11/2004ORES08
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Notice of leave granted in relation to a disqualification order30/08/1998DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BS - Balance sheet30/11/1996BS
Statement of name08/10/2000694(4)(a)
AUD - Auditor's letter of resignation11/02/2006AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
Re-registration of a company from unlimited to limited12/04/2001CERT1
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
AUDR - Auditor's report27/05/1997AUDR
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice of documents and particulars required to be filed28/02/1995EEIG4
Other resolution - ordinary resolution16/02/1999ORES13
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Official Receiver's release03/01/1995RELREC
Annual Return23/09/2005363s
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
RES13 - Other resolution21/03/1997RES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Vary share rights/names - written resolution17/11/2001WRES12
Vary share rights/names12/10/1996RES12
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Certificate of removal of Voluntary Liquidator31/12/19984.38
363b - Annual Return17/01/1999363b
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Directions to defer dissolution08/12/2001L64.06HC
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Mortgage Register24/10/1995ZMORT REG
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Notice of ceasing to act of Receiver15/11/1997405(2)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Register of members09/10/2005353
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
363x - Annual Return04/03/2005363x
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
353a - Register of members in non-legible form20/10/2006353a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Early dissolution request27/07/1995L64.01HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09