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Company Name: CALOS FUNERAL DIRECTORS LIMITED

Company Type:

Limited Company

Company No:

04827851

Company Address:

CALOS FUNERAL DIRECTORS LIMITED
44 Glengall Road
EDGWARE
HA8 8SX


Date:

27/11/2009

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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CALOS FUNERAL DIRECTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty13/08/1994SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES09 - Confirmation of dissolution02/10/1994RES09
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
3.10 - Administrative Receiver's report28/11/19963.10
L64.01HC - Early dissolution request28/03/1994L64.01HC
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
386 - Notice of passing of resolution removing an auditor20/09/2005386
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
BUSADDCH - Business address changed22/05/1993BUSADDCH
Reduction of issued capital09/03/1994RES06
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
L64.06 - Directions to defer dissolution30/09/2003L64.06
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Declaration of solvency12/04/20014.25(SC)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
397a -22/04/2003397a
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
L64.07 - Release of Official Receiver10/09/1995L64.07
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
Notice of a variation or cessation of a disqualification order04/11/1998DO4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Administrator's Abstract of receipts and payments20/07/19972.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of appointment of Liquidator15/06/19944.9(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Resolution to re-register - written resolution30/03/2002WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Notice of closure of a branch of an oversea company25/08/2003695A(3)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
Change of accounting reference date (Welsh form)10/03/2004225CYM
RES14 - Capital/bonus issue09/04/1993RES14
Notice of Administration Order06/07/20042.6
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Vary share rights/names - written resolution14/02/2000WRES12
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Miscellaneous document18/08/2003MISC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Register of members in non-legible form19/02/2006353a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Notice of completion of voluntary arrangement30/05/20041.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
288a - Notice of appointment of directors or secretaries25/07/2005288a
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
12 - Declaration on application for registration08/11/199712
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
Redemption of shares - special resolution07/02/1996SRES16
Statement of name11/07/1998EEIG2
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS