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Company Name: CALORIE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03407122

Company Address:

CALORIE CONSULTING LIMITED
6 Dowry Walk
WATFORD
WD17 4TG


Date:

28/11/2009

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.


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CALORIE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Application by an unlimited company to be re-registered as limited31/08/199751
Notice of appointment of Receiver19/09/1999405(1)
694(4)(a) - Statement of name03/03/1999694(4)(a)
Order of Court for re-registration30/12/1998OCREREG
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
L64.01 - Early dissolution request14/06/1996L64.01
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
Notice of Order to deal with charged property06/08/20062.18
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
401 - Register of Charges25/01/1999401
3.4 - Certificate of constitution of creditors29/10/19993.4
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
325 - Location of register of directors' interests in shares etc29/07/2001325
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Notice of discharge of administration order05/05/19942.4(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
WRES13 - Other resolution - written resolution03/01/2005WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
Statement of Administrator's proposals03/06/20042.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
Statement of name07/03/2001EEIG2
363s - Annual Return20/08/2001363s
386 - Notice of passing of resolution removing an auditor17/07/2006386
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
OC425 - Order of Court (Section 425)10/04/1995OC425
Notice of Order to deal with charged property26/06/19992.18
Withdrawal of application for striking off30/05/2004652C
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
Decrease in nominal capital - written resolution08/04/2001WRESO5
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Vary share rights/names - special resolution10/03/1999SRES12
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Auditor's statement08/08/2006AUDS
363b - Annual Return13/06/2005363b
Declaration of Solvency29/08/20034.70
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of leave granted in relation to a disqualification order19/03/2004DO3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Notice of disqualification order against a body corporate16/02/1999DO2
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Early dissolution request07/10/1993L64.01HC
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of manager's particulars26/04/1996EEIG3
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Purchase own shares - special resolution12/02/2005SRES08
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
401 - Register of Charges22/12/2003401
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of constitution of liquidation committee22/02/20054.48
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Auditor's report02/06/2000AUDR
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
Order of Court (Section 138)01/07/1999OC138
3.7 - Notice of Administrative Receiver's death26/05/20023.7
L64.07 - Release of Official Receiver21/09/2006L64.07
12 - Declaration on application for registration14/05/200012