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Company Name: KALIBA MARKETING LIMITED

Company Type:

Limited Company

Company No:

04934059

Company Address:

KALIBA MARKETING LIMITED
Sovereign House 51 High Street
WETHERBY
LS22 6LR


Date:

02/12/2009

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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KALIBA MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report25/09/1994AUDR
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Particulars of an issue of secured debentures in a series07/10/1999397a
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
AUD - Auditor's letter of resignation13/01/2003AUD
Increase in nominal capital - special resolution28/04/2000SRESO4
1.1 - Report of meeting approving voluntary arran30/12/20011.1
Notice of constitution of liquidation committee05/09/19944.48
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Annual Return25/07/2006363x
Allotment of securities08/01/1995RES10
COAD - Instrument issued under Section 244(5)09/11/2003COAD
2.20 - Notice of variation of Administration Order09/07/19952.20
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Statement of name25/07/2005EEIG6
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Notice of wind up09/11/1996F14
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Application to the Court for cancellation of resolution for re-registration02/05/200054
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
BONA - Bona Vacantia disclaimer27/12/1997BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
EEIG2 - Statement of name03/01/1997EEIG2
Notice of petition for administration order23/06/19992.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
395 - Particulars of a mortgage or charge15/11/2001395
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of striking-off action discontinued21/08/2004DISS40
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Notice of striking-off action suspended24/09/2002DISS6
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
401 - Register of Charges26/12/1997401
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
Application for striking off30/11/1994652A
Abstract of receipt and payments in receivership06/01/20053.6
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Miscellaneous document06/04/2006MISC
Application by a public company for re-registration as a private company22/12/200553
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
363x - Annual Return18/09/2002363x
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
363s - Annual Return22/12/1997363s
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
53 - Application by a public company for re-registration as a private company19/04/200053
New Incorporation documents02/01/2002NEWINC
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
362 - Notice of place where an oversea branch register is kept16/09/2004362