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Company Name: KALGROVE LIMITED

Company Type:

Limited Company

Company No:

04711704

Company Address:

KALGROVE LIMITED
5 Palmer Street
WESTON-SUPER-MARE
BS23 1RP


Date:

09/11/2009

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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KALGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
386 - Notice of passing of resolution removing an auditor19/05/1993386
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
363a - Annual Return05/08/2002363a
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Allotment of securities - written resolution19/12/1999WRES10
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
VAL - Valuation Report18/01/2001VAL
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Instrument issued under Section 244(5)22/04/1998COAD
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Redemption of shares - ordinary resolution21/03/1995ORES16
WRES13 - Other resolution - written resolution07/09/2000WRES13
363s - Annual Return02/02/2002363s
RES07 - Financial assistance in shares acquisition23/02/2002RES07
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
RES16 - Redemption of shares10/08/2004RES16
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Re-registration of a company from unlimited to PLC01/10/1993CERT6
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
COCOMP - Order to wind up18/04/2005COCOMP
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of completion of voluntary arrangement15/07/20001.4(scot)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
L64.01 - Early dissolution request19/05/2002L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
VAL - Valuation Report21/07/2002VAL
363x - Annual Return13/11/1994363x
PROSP - Prospectus04/05/2003PROSP
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
401 - Register of Charges20/08/1996401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Reduction of issued capital - special resolution15/08/1993SRES06
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Decrease in nominal capital31/01/2004RESO5
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
325 - Location of register of directors' interests in shares etc29/07/2001325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
Auditor's report07/03/1997AUDR