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Company Name: CALIDAD SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05911530

Company Address:

CALIDAD SOLUTIONS LIMITED
139 Percy Road
Whitton
TWICKENHAM
TW2 6JE


Date:

28/11/2009

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

Email Address:
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CALIDAD SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge15/07/1995395
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
363x - Annual Return23/12/2001363x
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
RES10 - Allotment of securities19/09/2003RES10
RES13 - Other resolution18/04/2001RES13
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
397a -17/06/1998397a
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
WRES13 - Other resolution - written resolution13/04/2003WRES13
169 - Return by a company purchasing its own19/06/1995169
Register of members25/11/2004353
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
EEIG1 - Statement of name22/12/2000EEIG1
Certificate of constitution of creditors28/01/19983.4
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
RES10 - Allotment of securities19/07/1998RES10
4.20 - Statement of company's affairs10/12/19974.20
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Notice to Official Receiver of winding-up order22/05/20034.13
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Order of Court (Section 425)03/01/1998OC425
3.10 - Administrative Receiver's report08/03/20053.10
DISS40 - Notice of striking-off action disc05/04/2002DISS40
RESO4 - Increase in nominal capital23/01/1997RESO4
MA - Memorandum and Articles15/11/2004MA
401 - Register of Charges12/02/2001401
Miscellaneous document09/05/1999MISC
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Auditor's letter of resignation14/07/1999AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
RELREC - Official Receiver's release01/10/1993RELREC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
EEIG1 - Statement of name02/08/2005EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
2.7 - Administration Order09/11/20062.7
AUDR - Auditor's report01/07/1993AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
RES10 - Allotment of securities22/10/1995RES10
325 - Location of register of directors' interests in shares etc18/10/1997325
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
AAMD - Amended Accounts15/06/2005AAMD
RES09 - Confirmation of dissolution07/01/2001RES09
Directions to defer dissolution05/06/1997L64.04
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
RES13 - Other resolution06/12/2001RES13
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Return by a company purchasing its own shares26/12/2003169
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
363x - Annual Return08/12/1996363x
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10