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Company Name: KALIBON LIMITED

Company Type:

Limited Company

Company No:

05276267

Company Address:

KALIBON LIMITED
Lansdowne House
City Forum 250 City Road
LONDON
EC1V 2QZ


Date:

01/12/2009

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

Email Address:
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KALIBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Voluntary Liquidator11/10/19994.44
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of result of meeting of creditors08/01/19942.23
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
4.48 - Notice of constitution of liquidation committee01/08/20004.48
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Shares agreement06/06/1995SA
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
AAMD - Amended Accounts26/11/1993AAMD
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
CERTNM - Change of name certificate27/04/1998CERTNM
SRES15 - Change of Name Special Resolution30/03/2003SRES15
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
DISS40 - Notice of striking-off action disc09/10/2003DISS40
First Directors and secretary and intended situation of Registered Office23/06/199610
Application by a private company for re-registration as a public company26/12/200543(3)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
Purchase own shares - ordinary resolution11/03/2002ORES08
Administrator's abstract of receipts and payments19/03/20002.9(SC)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES13 - Other resolution - special resolution19/06/2006SRES13
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
AA - Annual Accounts29/09/2001AA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Other resolution - written resolution30/10/1994WRES13
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
4.20 - Statement of company's affairs01/03/19994.20
Notice of appointment of directors or secretaries20/06/2002288a
Declaration on application for registration (Welsh language form).26/05/200312CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
3.7 - Notice of Administrative Receiver's death10/09/20033.7
12 - Declaration on application for registration18/05/200312
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
Decrease in nominal capital - special resolution21/10/2004SRESO5
Return by a company purchasing its own shares20/08/2002169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
Capital/bonus issue21/06/2004RES14
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
EEIG2 - Statement of name17/06/1993EEIG2
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Capital/bonus issue - special resolution27/12/1994SRES14
RES13 - Other resolution26/01/2000RES13
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
AUDR - Auditor's report20/12/2004AUDR
OC425 - Order of Court (Section 425)21/02/1999OC425
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
Financial assistance in shares acquisition21/09/2005RES07
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
OCREREG - Order of Court for re-registration19/10/2006OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Allotment of securities - written resolution31/01/1995WRES10
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Administration Order13/07/19952.7