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Company Name: KALGO LTD

Company Type:

Limited Company

Company No:

05908730

Company Address:

KALGO LTD
31 Cannon Wharf Business Centre
35 Evelyn Street
LONDON
SE8 5RT


Date:

08/11/2009

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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KALGO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
288a - Notice of appointment of directors or secretaries29/04/1993288a
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Confirmation of dissolution - special resolution18/04/2005SRES09
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
WRES13 - Other resolution - written resolution24/01/1996WRES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
NEWINC - New Incorporation documents26/08/1997NEWINC
2.23 - Notice of result of meeting of creditors11/06/19972.23
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
2.18 - Notice of Order to deal with charged property12/08/19992.18
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
RES12 - Vary share rights/names21/11/2004RES12
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Cancellation of alteration to the objects of a company15/11/19976
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Statement of rights attached to allotted shares28/02/1999128(1)
318 - Location of directors' service con12/09/2006318
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
694(4)(b) - Statement of name27/07/1996694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Confirmation of dissolution - written resolution07/11/2001WRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
12 - Declaration on application for registration21/03/200512
386 - Notice of passing of resolution removing an auditor03/12/1995386
Certificate that creditors have been paid in full03/08/20044.51
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
MA - Memorandum and Articles11/01/1997MA
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
123 - Notice of increase in nominal capital05/10/2002123
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
Notice of appointment of directors or secretaries25/11/2006288a
694(4)(a) - Statement of name31/03/1994694(4)(a)
Application by a private company for re-registration as a public company08/01/199943(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
L64.01HC - Early dissolution request21/11/2002L64.01HC
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Notice of discharge of administration order18/06/20032.4(scot)
4.20 - Statement of company's affairs16/02/20054.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
RES06 - Reduction of issued capital09/12/2006RES06
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3