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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:

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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KALIBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Particulars of a charge created by a company registered in Scotland14/08/2001410
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
123 - Notice of increase in nominal capital25/06/2000123
Certificate of removal of Voluntary Liquidator01/04/19944.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Abstract of receipt and payments in receivership05/10/19953.6
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
2.20 - Notice of variation of Administration Order22/04/20032.20
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
EEIG2 - Statement of name12/06/1999EEIG2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Notice of wind up26/02/2004F14
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Redemption of shares - ordinary resolution03/08/1998ORES16
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
169 - Return by a company purchasing its own11/02/1995169
RES02 - esolution to re-register08/08/2005RES02
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Redemption of shares12/07/2005RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Instrument issued under Section 244(5)21/07/2000COAD
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
L64.01HC - Early dissolution request05/10/2002L64.01HC
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
363x - Annual Return22/02/2004363x
OC - Order of Court24/05/2001OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
AA - Annual Accounts28/03/2001AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
363a - Annual Return20/10/2000363a
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
BS - Balance sheet19/02/2002BS
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM