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Company Name: CALIDA LIMITED

Company Type:

Limited Company

Company No:

05609672

Company Address:

CALIDA LIMITED
Anglo Dal House
5 Spring Villa Park
EDGWARE
HA8 7EB


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CALIDA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Annual Return02/12/1998363
694(4)(b) - Statement of name19/01/2004694(4)(b)
Location of directors' service contracts17/10/1993318
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
4.20 - Statement of company's affairs20/07/19994.20
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
Purchase own shares - extraordinary resolution06/01/1997ERES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
L64.04 - Directions to defer dissolution17/02/1996L64.04
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Certificate of constitution of creditors05/02/19983.4
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
COAD - Instrument issued under Section 244(5)09/05/1998COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Directions to defer dissolution08/12/1999L64.06HC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
SA - Shares agreement23/03/2004SA
Administration Order20/09/20022.7
RELREC - Official Receiver's release11/05/1997RELREC
4.48 - Notice of constitution of liquidation committee17/07/20034.48
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
1.4 - Notice of completion of voluntary arrang07/05/19991.4
Notice of removal of Liquidator24/11/20004.11(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Registration as Friendly Society26/05/1993CERTIPS
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
123 - Notice of increase in nominal capital01/12/1998123
Notice of variation of Administration Order03/09/20062.20
Statement of Administrator's proposals28/02/20062.21
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
353a - Register of members in non-legible form15/10/1994353a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Elective resolution27/04/2000ELRES
3.10 - Administrative Receiver's report30/12/20003.10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
Written elective resolution24/06/2003(W)ELRES
1.1 - Report of meeting approving voluntary arran27/03/19971.1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Release of Official Receiver09/01/2000L64.07
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
OC - Order of Court21/10/1996OC
395 - Particulars of a mortgage or charge24/11/2002395
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
287 - Change in situation or address of Registered Office16/04/1997287
Return by an oversea company subject to branch registration19/11/2006BR3
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
4.70 - Declaration of Solvency22/10/20044.70
SRES13 - Other resolution - special resolution15/12/2001SRES13
AA - Annual Accounts15/03/2000AA