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Company Name: KALGOOLIE LIMITED

Company Type:

Limited Company

Company No:

05930379

Company Address:

KALGOOLIE LIMITED
80 Landor Road
Address
LONDON
SW9 9PE


Date:

29/11/2009

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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KALGOOLIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
SA - Shares agreement22/07/2004SA
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of increase in nominal capital22/04/2003123
Annual Return25/08/1994363b
2.19 - Notice of discharge of Administration Order11/08/20052.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Mortgage Register27/03/2002ZMORT REG
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Vary share rights/names - written resolution14/02/2000WRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
SRES15 - Change of Name Special Resolution07/03/2005SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
353a - Register of members in non-legible form27/03/2000353a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
363x - Annual Return30/12/2002363x
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Notice of Administrative Receiver's death31/01/20063.7
1.1 - Report of meeting approving voluntary arran10/06/19941.1
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of striking-off action discontinued27/04/1998DISS40
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
169 - Return by a company purchasing its own19/06/1995169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
694(4)(a) - Statement of name11/06/2005694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/03/1997ERES11
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
318 - Location of directors' service con21/03/2003318
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
53 - Application by a public company for re-registration as a private company16/03/199753
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Administrative Receiver's report22/02/19983.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
VAL - Valuation Report25/09/1995VAL
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
L64.06 - Directions to defer dissolution10/11/2001L64.06
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
363a - Annual Return24/09/2006363a
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Early dissolution request16/10/2002L64.01
325 - Location of register of directors' interests in shares etc08/04/1995325
2.7 - Administration Order10/09/20022.7
Vary share rights/names - extraordinary resolution08/08/1997ERES12
Other resolution - extraordinary resolution02/06/2001ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
ELRES - Elective resolution20/09/1994ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a