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Company Name: CALOW ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03202703

Company Address:

CALOW ENTERPRISES LIMITED
12 Rose Avenue
CHESTERFIELD
S44 5TH


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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CALOW ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency14/12/20034.70
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Certificate of specific penalty20/08/2002SPECPEN
353a - Register of members in non-legible form19/03/2005353a
Other resolution - written resolution07/01/1999WRES13
363 - Annual Return20/01/2000363
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Capital/bonus issue - ordinary resolution06/03/2002ORES14
12 - Declaration on application for registration20/12/200012
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Vary share rights/names - ordinary resolution24/02/2002ORES12
353a - Register of members in non-legible form26/06/2006353a
1.1 - Report of meeting approving voluntary arran26/02/20051.1
AUDS - Auditor's statement17/04/2003AUDS
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
AUDR - Auditor's report23/08/1994AUDR
Resolution to re-register - special resolution20/05/2000SRES02
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Withdrawal of application for striking off27/01/2002652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
Order of Court (Section 138)17/06/1994OC138
Allotment of securities - ordinary resolution25/11/1995ORES10
4.20 - Statement of company's affairs27/05/19944.20
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
3.4 - Certificate of constitution of creditors24/07/19973.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Allotment of securities - written resolution02/02/2001WRES10
3.4 - Certificate of constitution of creditors24/10/20013.4
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
Notice of receiver's death08/04/20063.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
WRES13 - Other resolution - written resolution28/01/1999WRES13
Statement of name30/09/2001694(4)(b)
Certificate of constitution of creditors15/11/20013.4
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
Redemption of shares - special resolution07/02/1996SRES16
CERTNM - Change of name certificate21/11/1997CERTNM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
12 - Declaration on application for registration19/03/200312
Prospectus26/01/1995PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
EEIG2 - Statement of name13/08/1997EEIG2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
Resolution to re-register20/07/1994RES02
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
Order of Court for re-registration31/10/1993OCREREG
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.70 - Declaration of Solvency19/10/20064.70
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)