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Company Name: KALIBER CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05676221

Company Address:

KALIBER CONSTRUCTION LIMITED
Oaklea Broadgate Lane
Kelham
NEWARK
NG23 5LZ


Date:

09/11/2009

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

Email Address:
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KALIBER CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Certificate of specific penalty08/05/1998SPECPEN
Particulars of a mortgage or charge22/06/2001395
NEWINC - New Incorporation documents31/10/1994NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
AUDR - Auditor's report01/07/1993AUDR
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
CERTNM - Change of name certificate30/03/2006CERTNM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
2.20 - Notice of variation of Administration Order03/07/20012.20
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
RES11 - Disapplication of pre-emption rights19/07/1999RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Directions to defer dissolution19/09/2006L64.06
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of result of meeting of creditors08/01/19942.23
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
L64.06 - Directions to defer dissolution27/11/1998L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
652C - Withdrawal of application for striking off16/11/2002652C
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.7 - Administration Order17/04/19992.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Re-registration of a company from private to public23/03/2005CERT5
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
401 - Register of Charges15/06/1997401
363s - Annual Return23/03/2002363s
225 - Change of Accounting Referenc10/10/2006225
VAL - Valuation Report26/08/1993VAL
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
4.43 - Notice of final meeting of creditors03/02/19994.43
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Directions to defer dissolution14/04/2006L64.06HC
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
3.4 - Certificate of constitution of creditors12/01/19943.4
1.4 - Notice of completion of voluntary arrang06/02/20061.4
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of Administrative Receiver's death06/10/20013.7
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Location of register of directors' interests in shares etc21/06/2004325
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
RES09 - Confirmation of dissolution03/02/1995RES09
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Return by a company purchasing its own shares19/08/2002169
397a -02/07/2006397a
COAD - Instrument issued under Section 244(5)26/11/2002COAD
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)