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Company Name: CALORY INTERNATIONAL INVESTMENT UK LIMITED

Company Type:

Limited Company

Company No:

05554087

Company Address:

CALORY INTERNATIONAL INVESTMENT UK LIMITED
RM2A 2/F China Supermarket
32-34 Tudor Street
Riverside
CARDIFF
CF11 6AH


Date:

26/11/2009

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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CALORY INTERNATIONAL INVESTMENT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
OC138 - Order of Court (Section 138)06/05/2003OC138
Mortgage Register20/07/2000ZMORT REG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Early dissolution request07/10/1993L64.01HC
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
363a - Annual Return11/06/2001363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
RES12 - Vary share rights/names18/06/1996RES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
RELREC - Official Receiver's release11/05/2000RELREC
Notice of Administration Order08/06/20052.6
SRES13 - Other resolution - special resolution29/11/2006SRES13
WRES13 - Other resolution - written resolution05/04/2006WRES13
BONA - Bona Vacantia disclaimer04/12/1996BONA
RES09 - Confirmation of dissolution27/02/2000RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Application by a private company for re-registration as a public company21/01/199543(3)
Return of final meeting in members' voluntary winding-up24/09/20004.71
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
401 - Register of Charges25/01/1999401
325 - Location of register of directors' interests in shares etc18/04/2002325
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
2.20 - Notice of variation of Administration Order23/03/20012.20
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
Certificate of specific penalty30/04/2002SPECPEN
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Register of Charges09/07/2002401
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
288b - Notice of resignation of directors or secretaries10/10/2001288b
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
EEIG2 - Statement of name12/06/1999EEIG2
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
AUDR - Auditor's report28/11/1998AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
SA - Shares agreement28/12/1994SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
ELRES - Elective resolution22/11/2002ELRES
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
COCOMP - Order to wind up21/09/2003COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
Annual Return17/08/1998363b
Amended Accounts01/12/2003AAMD
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
318 - Location of directors' service con30/01/1999318
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Shares agreement06/12/1995SA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5