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Company Name: KALI & KALI LIMITED

Company Type:

Limited Company

Company No:

04284052

Company Address:

KALI & KALI LIMITED
Newgate House
431 London Road
CROYDON
CR0 3PF


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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KALI & KALI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Order or revocation or suspension of voluntary arrangement09/06/20051.2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Particulars of a charge created by a company registered in Scotland09/07/2003410
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Notice of administration order05/08/20012.2(scot)
Purchase own shares - special resolution07/05/2002SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
397a -15/03/1997397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
Miscellaneous document06/04/2006MISC
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
2.20 - Notice of variation of Administration Order22/04/20032.20
318 - Location of directors' service con03/07/1993318
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
Notice of disqualification of an individual23/08/2004DO1
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
363 - Annual Return05/11/1995363
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Statement of name26/06/2001694(4)(a)
Purchase own shares13/05/2000RES08
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
325 - Location of register of directors' interests in shares etc24/06/2001325
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
Redemption of shares - written resolution06/12/1993WRES16
362 - Notice of place where an oversea branch register is kept23/02/2006362
Release of Official Receiver06/11/1993L64.07HC
Prospectus13/11/1999PROSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice to Official Receiver of winding-up order04/06/20024.13
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
F14 - Notice of wind up28/01/2006F14
Administrator's abstract of receipts and payments08/12/19982.9(SC)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
288b - Notice of resignation of directors or secretaries17/04/2001288b
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
225 - Change of Accounting Referenc12/10/1996225
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
Prospectus31/03/1998PROSP
RES07 - Financial assistance in shares acquisition11/10/2001RES07
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
694(4)(b) - Statement of name21/06/2002694(4)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
2.23 - Notice of result of meeting of creditors04/07/20012.23
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10