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Company Name: CALOREX LIMITED

Company Type:

Limited Company

Company No:

05256366

Company Address:

CALOREX LIMITED
The Causeway
MALDON
CM9 7PU


Date:

03/12/2009

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

Email Address:
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CALOREX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Written elective resolution24/06/2003(W)ELRES
CERTNM - Change of name certificate18/09/2006CERTNM
MA - Memorandum and Articles26/07/1997MA
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
RES14 - Capital/bonus issue12/01/1996RES14
Re-registration of a company from private to public20/09/1998CERT5
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
AA - Annual Accounts23/05/2006AA
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Notice of place where an oversea branch register is kept02/09/2001362
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
Purchase own shares - written resolution02/07/1997WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Notice of Receiver's report20/02/20043.5(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
MISC - Miscellaneous document17/05/2005MISC
RESO4 - Increase in nominal capital24/10/1998RESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
DISS40 - Notice of striking-off action disc03/01/1996DISS40
NEWINC - New Incorporation documents21/05/1993NEWINC
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
3.10 - Administrative Receiver's report08/03/20043.10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Notice of Receiver's report10/07/19943.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of appointment of directors or secretaries06/09/1999288a
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Register of members06/04/1998353
AAMD - Amended Accounts05/07/2005AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution15/12/2003ORESO5
RES13 - Other resolution26/01/2000RES13
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
AUDS - Auditor's statement08/09/1995AUDS
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Certificate of removal of Voluntary Liquidator28/06/20004.38
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
Return by an oversea company subject to branch registration19/11/1993BR3
169 - Return by a company purchasing its own01/04/2004169
Particulars of an issue of secured debentures in a series07/04/1997397a