creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CALLENT LIMITED

Company Type:

Limited Company

Company No:

04032096

Company Address:

CALLENT LIMITED
11-15 Betterton Street
Covent Garden
LONDON
WC2H 9BP


Date:

30/11/2009

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.


To view the most up to date company information on callent limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on callent limited, please click on the link below:

CALLENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Notice of Administration Order15/04/20032.6
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Notice of Administrative Receiver's death24/07/20043.7
Order of Court (Section 425)18/02/2001OC425
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
RES12 - Vary share rights/names18/06/1996RES12
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Return delivered for registration of a branch of an oversea company07/04/2005BR1
362 - Notice of place where an oversea branch register is kept30/10/2002362
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
363 - Annual Return07/04/2000363
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Register of Charges22/05/2004401
COAD - Instrument issued under Section 244(5)17/09/2006COAD
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Certificate of constitution of creditors26/12/19953.4
RES11 - Disapplication of pre-emption rights28/01/2005RES11
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of change of directors or secretaries or in their particulars22/03/2004288c
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Resolution to re-register - written resolution05/10/1995WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Balance sheet17/04/2003BS
325 - Location of register of directors' interests in shares etc07/01/2001325
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Statement of name27/10/1995EEIG6
BS - Balance sheet21/11/1997BS
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
Order of Court (Section 138)06/08/2005OC138
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
4.70 - Declaration of Solvency10/10/20054.70
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
4.20 - Statement of company's affairs17/10/19974.20
Particulars of an issue of secured debentures in a series07/11/2002397a
Miscellaneous document07/04/1999MISC
Notice of constitution of liquidation committee22/02/20054.48
Early dissolution request24/04/2004L64.01HC
Return of alteration in the charter13/08/1994692(1)(a)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
4.43 - Notice of final meeting of creditors03/07/20054.43
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Annual Return20/06/2005363s
Notice of Order to deal with charged property01/05/20032.18
Exempt from appointment of auditor - written resolution25/06/1994WRES03
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV