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Company Name: CALLENETICS

Company Type:

Non-Limited

Company Address:

CALLENETICS
1 The Valley Shopping Village
Team Valley Trading Estate
GATESHEAD
NE11 0EN


Date:

29/11/2009

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

CALLENETICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles03/10/1998MA
Re-registration of a company from private to public with a change of name22/12/2002CERT7
Notice of Order to deal with charged property16/12/19952.18
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
3.4 - Certificate of constitution of creditors07/02/20043.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
363s - Annual Return29/11/2004363s
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of documents and particulars required to be filed09/11/2002EEIG4
12 - Declaration on application for registration10/09/199612
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of disqualification order against a body corporate22/04/2000DO2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Change of name certificate16/05/1998CERTNM
Re-registration of a company from unlimited to PLC31/12/2005CERT6
MA - Memorandum and Articles30/03/1996MA
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
2.21 - Statement of Administrator's proposals12/08/19992.21
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
288b - Notice of resignation of directors or secretaries17/06/1999288b
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
RES08 - Purchase own shares08/11/1995RES08
Written elective resolution09/05/2005(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
Notice of variation of Administration Order18/04/20032.20
395 - Particulars of a mortgage or charge05/01/1999395
53 - Application by a public company for re-registration as a private company28/03/199553
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
VAL - Valuation Report01/06/1997VAL
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
Notice of vacation of office by Liquidator11/04/19984.19(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Vary share rights/names - ordinary resolution25/08/2006ORES12
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
RES12 - Vary share rights/names20/11/2000RES12