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Company Name: CALLEO LTD

Company Type:

Limited Company

Company No:

05043716

Company Address:

CALLEO LTD
24 Otterbury Close
Lowercroft
BURY
BL8 2TY


Date:

01/12/2009

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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CALLEO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement15/04/1995SA
694(4)(b) - Statement of name10/09/1994694(4)(b)
RES13 - Other resolution25/01/2001RES13
Exempt from appointment of auditor06/01/2000RES03
Particulars of a mortgage or charge02/09/1996395
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Statement of Administrator's proposals17/06/20032.21
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Return delivered for registration of a branch of an oversea company04/06/1994BR1
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Allotment of securities - written resolution28/03/2004WRES10
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Financial assistance in shares acquisition28/12/2000RES07
RES11 - Disapplication of pre-emption rights20/01/2004RES11
BUSADDCH - Business address changed04/03/2000BUSADDCH
New Incorporation documents09/10/1993NEWINC
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
RES13 - Other resolution23/04/1997RES13
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Instrument issued under Section 244(5)06/04/1995COAD
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
ELRES - Elective resolution31/01/2003ELRES
Notice of appointment of a Receiver by the Court16/07/20012(scot)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
L64.01 - Early dissolution request20/07/1999L64.01
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
53 - Application by a public company for re-registration as a private company12/09/199653
Notice of resignation of Liquidator13/07/19944.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
Notice of striking-off action suspended07/09/1994DISS6
EEIG2 - Statement of name01/11/1996EEIG2