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Company Name: KALIBO ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03559386

Company Address:

KALIBO ENTERPRISES LIMITED
5 Helston Rise
Millhouses
SHEFFIELD
S7 2GL


Date:

08/11/2009

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

Email Address:
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KALIBO ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Auditor's report16/12/1997AUDR
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Miscellaneous document13/09/1999MISC
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Notice of leave granted in relation to a disqualification order11/04/2004DO3
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
First Directors and secretary and intended situation of Registered Office16/01/200610
386 - Notice of passing of resolution removing an auditor31/05/1995386
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
AUDS - Auditor's statement10/08/2000AUDS
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
397a -02/01/2005397a
Directions to defer dissolution03/07/1995L64.04
Certificate of release of Liquidator12/03/19994.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Resolution to re-register - ordinary resolution11/08/2004ORES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
RES12 - Vary share rights/names20/11/1995RES12
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
MISC - Miscellaneous document17/11/2004MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
Notice of death of Voluntary Liquidator22/08/20014.44
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Annual Return16/05/1996363
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
363 - Annual Return24/02/1996363
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Liquidator's statement of receipts and payments15/02/19954.68
COCOMP - Order to wind up18/09/1998COCOMP
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/09/2000403b
3.7 - Notice of Administrative Receiver's death04/05/20043.7
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
Notice of variation of administration order22/11/20052.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
362 - Notice of place where an oversea branch register is kept07/08/2004362
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of completion of voluntary arrangement04/10/20021.4
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
169 - Return by a company purchasing its own14/03/2002169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Return by a company purchasing its own shares31/07/1994169
Order of Court - dissolution void11/09/2004OC-DV
652C - Withdrawal of application for striking off04/11/2001652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Resolution to re-register25/06/1993RES02
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Notice of Order to dispose of charged property27/12/19943.8
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)