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Company Name: KALIARTIS LIMITED

Company Type:

Limited Company

Company No:

05640539

Company Address:

KALIARTIS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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KALIARTIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Financial assistance in shares acquisition25/11/1999RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
Certificate of constitution of creditors27/01/20063.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
AUD - Auditor's letter of resignation18/01/1997AUD
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.51 - Certificate that creditors have been paid in full17/11/20054.51
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
RES14 - Capital/bonus issue09/04/1993RES14
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
F14 - Notice of wind up27/02/1998F14
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
395 - Particulars of a mortgage or charge01/04/1995395
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
CLOSE - Scheme of Arrangement25/06/1994CLOSE
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
Liquidator's statement of receipts and payment16/02/19984.6(SC)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
Notice of ceasing to act of Receiver16/09/1995405(2)
Annual Return24/12/1997363a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of result of meeting of creditors16/09/19972.23
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
OC425 - Order of Court (Section 425)21/02/1999OC425
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
RES13 - Other resolution14/11/2000RES13
363a - Annual Return04/09/1998363a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
51 - Application by an unlimited company to be re-registered as limited04/08/199651
RES06 - Reduction of issued capital21/09/2002RES06
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
Notice of result of meeting of creditors02/02/20052.23
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
652C - Withdrawal of application for striking off02/10/2003652C
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RES12 - Vary share rights/names20/11/2000RES12
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
Notice of manager's particulars17/02/2003EEIG3
AUDS - Auditor's statement29/04/1997AUDS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597