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Company Name: KALIBER CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

03012827

Company Address:

KALIBER CONSULTANTS LIMITED
Five Rivers
Hill Road
NORTHWOOD
HA6 2DQ


Date:

10/11/2009

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
Application for striking off25/07/2004652A
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
BONA - Bona Vacantia disclaimer22/03/2002BONA
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
2.6 - Notice of Administration Order03/03/20032.6
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
RES12 - Vary share rights/names09/11/1999RES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
363 - Annual Return26/10/2000363
225 - Change of Accounting Referenc21/04/1993225
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
694(4)(a) - Statement of name29/01/2006694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
RES13 - Other resolution19/02/2001RES13
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
L64.06 - Directions to defer dissolution01/08/1999L64.06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
2.6 - Notice of Administration Order17/11/20002.6
652A - Application for striking off07/10/2004652A
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of administration order04/07/19972.2(scot)
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
RESO4 - Increase in nominal capital09/09/1999RESO4
4.43 - Notice of final meeting of creditors03/07/20054.43
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
RESO4 - Increase in nominal capital01/08/1998RESO4
COCOMP - Order to wind up10/07/2006COCOMP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
Valuation Report02/02/1995VAL
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
RES10 - Allotment of securities23/09/2003RES10
AUDR - Auditor's report01/06/2004AUDR
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
BUSADDCH - Business address changed03/04/2005BUSADDCH
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Particulars of a mortgage or charge27/04/1999395
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Elective resolution19/07/1999ELRES
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11