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Company Name: CALORY LIMITED

Company Type:

Limited Company

Company No:

05318411

Company Address:

CALORY LIMITED
31A High Street
CHESHAM
HP5 1BW


Date:

02/12/2009

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

Email Address:
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CALORY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name01/08/2002EEIG6
L64.01 - Early dissolution request19/05/2002L64.01
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of constitution of liquidation committee15/03/19994.48
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Memorandum and Articles04/04/1995MA
Notice to Official Receiver of winding-up order04/06/20064.13
AUDR - Auditor's report15/07/1999AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
Administrative Receiver's report15/08/20023.10
3.4 - Certificate of constitution of creditors04/03/19963.4
ELRES - Elective resolution21/11/2003ELRES
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
CERTNM - Change of name certificate28/11/2001CERTNM
2.19 - Notice of discharge of Administration Order28/12/19962.19
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Notice of constitution of liquidation committee18/07/20064.48
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
6 - Cancellation of alteration to the objects of a company10/08/20006
Purchase own shares12/04/1993RES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
Notice of completion of voluntary arrangement25/05/19931.4
Declaration of solvency21/02/19984.25(SC)
Memorandum and Articles - used in re-registration18/10/2001MAR
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Other resolution - extraordinary resolution02/10/1993ERES13
Purchase own shares - ordinary resolution25/11/2004ORES08
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
SA - Shares agreement03/04/1995SA
Register of Charges14/09/1995401
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
RES13 - Other resolution17/08/1997RES13
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of documents and particulars required to be filed28/02/1995EEIG4
Statement of Administrator's proposals16/01/19952.21
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397