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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:

05/12/2009

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
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
Exempt from appointment of auditor - written resolution06/05/1996WRES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
RES16 - Redemption of shares15/01/2002RES16
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Notice of striking-off action suspended29/11/1998DISS6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Declaration on application for registration (Welsh language form).26/07/199512CYM
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Order of Court for re-registration to private company02/03/2000OC-PRI
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Amended Accounts09/08/1995AAMD
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
SA - Shares agreement07/12/1996SA
Particulars of an issue of secured debentures in a series16/05/2003397a
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
ELRES - Elective resolution24/11/2004ELRES
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
123 - Notice of increase in nominal capital08/07/2005123
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Business address changed14/09/2005BUSADDCH
Notice of documents and particulars required to be filed15/10/2006EEIG4
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Annual Accounts31/05/1993AA
Particulars of a mortgage or charge10/02/2000395
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
EEIG1 - Statement of name03/08/1993EEIG1
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
Certificate of specific penalty11/11/1998SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Order to wind up23/02/2001COCOMP
RES12 - Vary share rights/names11/12/1993RES12
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
RES06 - Reduction of issued capital24/03/1995RES06
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)