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Company Name: CALLERA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05187108

Company Address:

CALLERA SYSTEMS LIMITED
10 Hill Place
Bursledon
SOUTHAMPTON
SO31 8AE


Date:

29/11/2009

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

Email Address:
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CALLERA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members28/10/2006353
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Directions to defer dissolution19/07/1997L64.04
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Location of directors' service contracts30/04/2000318
Purchase own shares - written resolution16/11/1995WRES08
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
363b - Annual Return06/11/1997363b
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Notice of increase in nominal capital21/05/2004123
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
RESO5 - Decrease in nominal capital04/07/2000RESO5
AAMD - Amended Accounts28/05/2005AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Order to wind up04/03/1995COCOMP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
OC425 - Order of Court (Section 425)26/04/1993OC425
RES09 - Confirmation of dissolution03/02/1995RES09
353a - Register of members in non-legible form13/04/1999353a
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Certificate of specific penalty22/02/1995SPECPEN
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
401 - Register of Charges22/12/2003401
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363s - Annual Return02/05/2006363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
652A - Application for striking off26/08/1999652A
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Certificate of release of Liquidator16/12/20054.14(SC)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363a - Annual Return27/10/1996363a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
363 - Annual Return24/11/1996363
Order of Court (Section 425)14/09/1993OC425
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
EEIG6 - Statement of name17/09/1993EEIG6
Notice of constitution of liquidation committee27/11/20014.48
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
RESO4 - Increase in nominal capital01/08/1998RESO4
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
MA - Memorandum and Articles15/11/2004MA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Register of members02/03/2000353
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Reduction of issued capital - ordinary resolution19/09/2001ORES06