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Company Name: CALOTHERM LIMITED

Company Type:

Limited Company

Company No:

04309624

Company Address:

CALOTHERM LIMITED
Unit 3
Summerhouse Business Park
24 Canal Park
UXBRIDGE
UB9 6TG


Date:

04/12/2009

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

Email Address:
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CALOTHERM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital30/04/1999123
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
AUDS - Auditor's statement14/01/1995AUDS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Auditor's statement30/11/1993AUDS
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Auditor's report16/07/2000AUDR
Notice of final meeting of creditors17/05/19994.17(SC)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
Cancellation of alteration to the objects of a company13/05/19936
Purchase own shares - special resolution20/10/1996SRES08
WRES13 - Other resolution - written resolution19/10/1999WRES13
325 - Location of register of directors' interests in shares etc20/11/2004325
Notice of appointment of a Receiver by the Court27/07/20012(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice of ceasing to act of Receiver11/06/1995405(2)
Order of Court (Section 138)08/12/2002OC138
652A - Application for striking off31/01/1998652A
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
397a -05/08/1994397a
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
RES03 - Exempt from appointment of auditor11/06/1993RES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
AUDR - Auditor's report01/06/2004AUDR
RES16 - Redemption of shares01/07/1999RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Annual Accounts02/12/2004AA
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Allotment of securities25/03/2003RES10
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
123 - Notice of increase in nominal capital08/07/2005123
363s - Annual Return27/01/2005363s
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)