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Company Name: KALIBER ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

03113375

Company Address:

KALIBER ENGINEERING LIMITED
Unit 10 Parker Centre
Mansfield Road
DERBY
DE21 4SZ


Date:

10/11/2009

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

Email Address:


To view the most up to date company information on kaliber engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kaliber engineering limited, please click on the link below:

KALIBER ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
3.10 - Administrative Receiver's report26/06/19963.10
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
EEIG2 - Statement of name27/11/1994EEIG2
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Other resolution - ordinary resolution09/11/1999ORES13
CLOSE - Scheme of Arrangement06/06/1995CLOSE
Declaration on application by a joint stock company for registration as a public company05/08/1997685
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Administrator's Abstract of receipts and payments16/07/20012.15
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
Confirmation of dissolution - special resolution25/09/2003SRES09
PROSP - Prospectus14/04/2005PROSP
RES09 - Confirmation of dissolution25/06/1995RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Purchase own shares - extraordinary resolution27/05/1994ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Shares agreement21/08/1996SA
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Decrease in nominal capital - written resolution04/03/1995WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
SA - Shares agreement23/11/1997SA
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
2.21 - Statement of Administrator's proposals22/05/20032.21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
Reduction of issued capital - special resolution02/01/2006SRES06
Notice of discharge of Administration Order15/05/20032.19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Location of register of directors' interests in shares etc21/06/2004325
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Change of Accounting Reference Date19/11/2002225
L64.07 - Release of Official Receiver23/12/1996L64.07
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
1.4 - Notice of completion of voluntary arrang06/02/20061.4
Miscellaneous document09/05/1999MISC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Resolution to re-register - written resolution16/07/2000WRES02
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
363b - Annual Return15/10/2006363b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Auditor's letter of resignation27/06/1994AUD
COCOMP - Order to wind up27/04/1993COCOMP