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Company Name: KALIBER SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02458941

Company Address:

KALIBER SYSTEMS LIMITED
Five Rivers
Hill Road
NORTHWOOD
HA6 2DQ


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 SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
6 - Cancellation of alteration to the objects of a company15/10/20066
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
RES13 - Other resolution01/08/1998RES13
SA - Shares agreement14/11/2002SA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of result of meeting of creditors30/04/20012.23
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
SA - Shares agreement02/09/2003SA
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Re-registration of a company from unlimited to limited14/03/2001CERT1
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
SA - Shares agreement05/03/2003SA
AAMD - Amended Accounts15/12/1998AAMD
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
363s - Annual Return20/08/2001363s
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
AA - Annual Accounts20/09/2000AA
RES06 - Reduction of issued capital29/09/2004RES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Purchase own shares - written resolution15/03/2002WRES08
Notice of passing of resolution removing an auditor03/08/2006386
Return of final meeting in creditors' voluntary winding-up01/06/20014.72
RES03 - Exempt from appointment of auditor01/09/1998RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
BS - Balance sheet05/09/1996BS
Abstract of receipt and payments in receivership13/12/20043.6
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
ERES14 - Capital/bonus issue - extraordinary resolution07/07/2006ERES14
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Other resolution - ordinary resolution16/02/1999ORES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Re-registration of a company from private to public with a change of name13/02/1994CERT7
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
L64.06 - Directions to defer dissolution29/02/2004L64.06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
2.6 - Notice of Administration Order18/09/20052.6
Instrument issued under Section 244(5)16/07/1996COAD
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Change of name certificate03/02/1995CERTNM
AA - Annual Accounts01/06/2001AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
L64.01HC - Early dissolution request24/04/1998L64.01HC
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
ELRES - Elective resolution19/11/2006ELRES
RESO4 - Increase in nominal capital01/05/2004RESO4
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Redemption of shares06/05/2006RES16
652C - Withdrawal of application for striking off27/06/2001652C
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
363a - Annual Return12/10/1996363a
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)