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Company Name: CALLEO CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04671458

Company Address:

CALLEO CONSULTANTS LIMITED
2 Westend Cottages
Highstreet
Ripley
WOKING
GU23 6AD


Date:

05/12/2009

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

Email Address:
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CALLEO CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)30/03/2000363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
VAL - Valuation Report03/12/1993VAL
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
353 - Register of members06/10/1998353
363 - Annual Return10/06/2002363
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
363s - Annual Return22/06/2004363s
288b - Notice of resignation of directors or secretaries03/07/2000288b
Annual Return21/10/2004363
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
RES10 - Allotment of securities19/07/1998RES10
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
Notice of final meeting of creditors27/09/19934.17(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Liquidator's statement of receipts and payments24/09/19934.68
PROSP - Prospectus28/01/1994PROSP
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Notice of discharge of administration order01/07/20042.4(scot)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
NEWINC - New Incorporation documents17/08/1994NEWINC
SA - Shares agreement10/12/2005SA
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
RELREC - Official Receiver's release24/12/1999RELREC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)