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Company Name: KALIBER MARKETING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04528244

Company Address:

KALIBER MARKETING HOLDINGS LIMITED
Unit 1
Queens Avenue
MACCLESFIELD
SK10 2BN


Date:

24/11/2009

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 MARKETING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
123 - Notice of increase in nominal capital14/08/2004123
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
1.1 - Report of meeting approving voluntary arran23/05/19991.1
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
287 - Change in situation or address of Registered Office16/12/2003287
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
RES09 - Confirmation of dissolution30/06/2003RES09
4.20 - Statement of company's affairs08/12/19954.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
386 - Notice of passing of resolution removing an auditor27/12/1998386
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Redemption of shares24/02/2004RES16
Application to the Court for cancellation of resolution for re-registration02/05/200054
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
SRES13 - Other resolution - special resolution24/01/2002SRES13
353 - Register of members28/10/1996353
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
RES09 - Confirmation of dissolution01/05/1997RES09
397a -21/05/1999397a
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Notice of appointment of directors or secretaries03/02/2004288a
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Notice of removal of Liquidator12/11/19994.11(SC)
ELRES - Elective resolution18/04/2003ELRES
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Change of name certificate02/11/1996CERTNM
3.10 - Administrative Receiver's report07/12/19953.10
Increase in nominal capital - written resolution14/03/1995WRESO4
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Notice of receiver's death30/10/20063.3(scot)
Allotment of securities - written resolution20/02/2002WRES10
Valuation Report11/10/1993VAL
NEWINC - New Incorporation documents23/06/2003NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
BUSADDCH - Business address changed15/06/2004BUSADDCH
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Allotment of securities13/03/1994RES10
Amended Accounts01/12/2003AAMD
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Increase in nominal capital - written resolution06/05/1999WRESO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Annual Return (Welsh language form)25/08/1997363CYM
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BUSADDCH - Business address changed22/05/1993BUSADDCH
L64.01HC - Early dissolution request02/07/1998L64.01HC
Increase in nominal capital - special resolution24/12/2002SRESO4