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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:

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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KALIBA MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order07/02/19962.20
363s - Annual Return08/06/1993363s
EEIG2 - Statement of name26/02/1998EEIG2
OC - Order of Court08/10/2005OC
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
3.8 - Notice of Order to dispose of charged property13/03/19943.8
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Statement of company's affairs08/01/19964.20
Notice of documents and particulars required to be filed28/02/1995EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
OC138 - Order of Court (Section 138)02/02/2000OC138
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.4 - Certificate of constitution of creditors07/02/20043.4
Re-registration of a company from limited to unlimited01/05/1998CERT3
Elective resolution15/11/2002ELRES
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
3.10 - Administrative Receiver's report30/12/20003.10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
L64.01HC - Early dissolution request19/06/1995L64.01HC
Return delivered for registration of a branch of an oversea company04/06/1994BR1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
RELREC - Official Receiver's release12/03/1999RELREC
2.21 - Statement of Administrator's proposals04/08/20042.21
3.10 - Administrative Receiver's report24/11/19953.10
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
EEIG6 - Statement of name21/01/1996EEIG6
RES12 - Vary share rights/names12/01/2005RES12
Change of Accounting Reference Date08/04/1999225
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
RES08 - Purchase own shares12/07/2004RES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
353a - Register of members in non-legible form19/03/2005353a
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Confirmation of dissolution - written resolution10/12/2001WRES09
RES09 - Confirmation of dissolution03/05/2002RES09
RES06 - Reduction of issued capital21/09/2002RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
SRES13 - Other resolution - special resolution17/06/1997SRES13
NEWINC - New Incorporation documents23/06/2003NEWINC
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
2.21 - Statement of Administrator's proposals12/11/19972.21
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of passing of resolution removing an auditor20/06/2002386
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
Re-registration of a company from limited to unlimited11/10/1993CERT3
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.18 - Notice of Order to deal with charged property28/11/19952.18
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
51 - Application by an unlimited company to be re-registered as limited23/12/200151
EEIG6 - Statement of name11/08/1998EEIG6
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
EEIG1 - Statement of name17/12/2002EEIG1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Order of Court30/04/1996OC
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Return delivered for registration of a branch of an oversea company29/11/1996BR1
VAL - Valuation Report25/07/1997VAL
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)