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Company Name: CALOW LIMITED

Company Type:

Limited Company

Company No:

03805264

Company Address:

CALOW LIMITED
99 Walter Road
SWANSEA
SA1 5QE


Date:

23/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Notice of place where an oversea branch register is kept05/01/1994362
RES06 - Reduction of issued capital09/11/1993RES06
F14 - Notice of wind up08/06/1996F14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
RES08 - Purchase own shares15/06/2003RES08
RES02 - esolution to re-register04/02/1996RES02
Resolution to re-register - ordinary resolution18/09/1997ORES02
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Certificate of removal of Voluntary Liquidator31/12/19984.38
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Annual Return28/06/2003363
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
325 - Location of register of directors' interests in shares etc29/04/2002325
Annual Return17/07/2003363x
RESO4 - Increase in nominal capital01/08/1998RESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.48 - Notice of constitution of liquidation committee06/04/20024.48
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Allotment of securities - ordinary resolution06/08/1994ORES10
MA - Memorandum and Articles15/05/1993MA
Auditor's report06/11/2005AUDR
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Notice of final meeting of creditors04/03/20064.17(SC)
Annual Return07/08/2004363a
AAMD - Amended Accounts09/02/2002AAMD
L64.01 - Early dissolution request27/05/2002L64.01
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
2.20 - Notice of variation of Administration Order01/03/20042.20
53 - Application by a public company for re-registration as a private company16/03/199753
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
L64.04 - Directions to defer dissolution26/06/1994L64.04
397a -02/01/2005397a
652C - Withdrawal of application for striking off11/01/2003652C
OC - Order of Court01/09/1993OC
2.19 - Notice of discharge of Administration Order15/06/19932.19
288a - Notice of appointment of directors or secretaries17/01/2006288a
401 - Register of Charges15/02/1994401
4.70 - Declaration of Solvency09/04/20004.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
RES12 - Vary share rights/names02/12/1996RES12
Capital/bonus issue21/06/2004RES14
Administrator's Abstract of receipts and payments12/09/19932.15
325 - Location of register of directors' interests in shares etc07/12/2005325
Re-registration of a company from public to private16/11/1997CERT10
ELRES - Elective resolution13/06/1996ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
Statement of company's affairs30/01/19984.20
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
123 - Notice of increase in nominal capital12/07/1995123
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
363a - Annual Return10/07/2004363a
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Elective resolution16/10/2002ELRES
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
AUDS - Auditor's statement27/10/2001AUDS