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Company Name: KALIBER 44 CO LIMITED

Company Type:

Limited Company

Company No:

03707853

Company Address:

KALIBER 44 CO LIMITED
317 Horn Lane
LONDON
W3 0BU


Date:

25/11/2009

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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KALIBER 44 CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
NEWINC - New Incorporation documents03/08/1996NEWINC
Return of alteration in the charter21/05/1995692(1)(a)
WRES13 - Other resolution - written resolution19/10/1999WRES13
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
405(1) - Notice of appointment of Receiver24/07/2004405(1)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
Vary share rights/names06/05/2006RES12
RES03 - Exempt from appointment of auditor21/04/1995RES03
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
2.19 - Notice of discharge of Administration Order24/09/20032.19
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
BONA - Bona Vacantia disclaimer13/07/1994BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Statement of rights attached to allotted shares02/06/2000128(1)
694(4)(b) - Statement of name17/05/2006694(4)(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
RES02 - esolution to re-register28/11/2003RES02
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
PROSP - Prospectus30/11/2005PROSP