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Company Name: KALIACO JEWELLERS LIMITED

Company Type:

Limited Company

Company No:

02073010

Company Address:

KALIACO JEWELLERS LIMITED
Summit House
170 Finchley Road
LONDON
NW3 6BP


Date:

22/11/2009

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

Email Address:
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KALIACO JEWELLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Purchase own shares - ordinary resolution25/08/1993ORES08
L64.04 - Directions to defer dissolution29/11/1996L64.04
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Resolution to re-register - special resolution09/03/1997SRES02
DISS40 - Notice of striking-off action disc24/02/2001DISS40
2.21 - Statement of Administrator's proposals04/08/20042.21
RES06 - Reduction of issued capital16/11/1995RES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
MA - Memorandum and Articles26/11/2003MA
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
694(4)(a) - Statement of name11/10/1998694(4)(a)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
RES06 - Reduction of issued capital09/12/2006RES06
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Directions to defer dissolution19/12/2002L64.06
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
L64.01HC - Early dissolution request09/12/1999L64.01HC
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Amended Accounts23/09/2003AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Order of Court (Section 138)01/07/1999OC138
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
1.4 - Notice of completion of voluntary arrang07/05/19991.4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
MA - Memorandum and Articles06/06/2004MA
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
2.7 - Administration Order13/08/20022.7
Re-registration of a company from private to public11/10/2005CERT5
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Statement of name17/02/2001EEIG2
363x - Annual Return12/01/1994363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
SRES15 - Change of Name Special Resolution02/11/1993SRES15
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of appointment of Liquidator25/10/19954.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176