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Company Name: KALIBER SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04272698

Company Address:

KALIBER SOLUTIONS LIMITED
Bramble Cottage 10 East End
Weedon
AYLESBURY
HP22 4NJ


Date:

09/11/2009

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 SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition19/04/1997RES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
Certificate of release of Liquidator31/01/20044.14(SC)
363 - Annual Return03/10/1999363
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
2.19 - Notice of discharge of Administration Order20/08/19982.19
3.8 - Notice of Order to dispose of charged property01/08/20063.8
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
Notice of disqualification order against a body corporate23/11/1993DO2
Certificate of constitution of creditors16/10/19963.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Notice of increase in nominal capital22/08/2001123
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Order of Court for re-registration to private company18/03/2005OC-PRI
RES11 - Disapplication of pre-emption rights20/01/2004RES11
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Notice of discharge of Administration Order10/03/19962.19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
363x - Annual Return31/03/1996363x
Early dissolution request07/10/1993L64.01HC
BS - Balance sheet02/02/1998BS
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
2.7 - Administration Order26/08/20002.7
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Vary share rights/names08/03/1999RES12
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
1.4 - Notice of completion of voluntary arrang05/10/20001.4
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
2.21 - Statement of Administrator's proposals31/07/20022.21
Prospectus19/11/2005PROSP
Withdrawal of application for striking off04/03/2002652C
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
51 - Application by an unlimited company to be re-registered as limited05/04/199351
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
395 - Particulars of a mortgage or charge15/06/1993395
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Confirmation of dissolution - special resolution06/12/1994SRES09
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return of alteration in the charter12/02/2000692(1)(a)
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
1.4 - Notice of completion of voluntary arrang04/08/19971.4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
Written elective resolution06/05/2005(W)ELRES