creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: KALIBRA LIMITED

Company Type:

Limited Company

Company No:

05334761

Company Address:

KALIBRA LIMITED
279 Kings Road
Kingstanding
BIRMINGHAM
B44 0TE


Date:

26/11/2009

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.


To view the most up to date company information on kalibra limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on kalibra limited, please click on the link below:

KALIBRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
353 - Register of members02/04/1998353
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice of removal of Liquidator22/08/20034.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Application to the Court for cancellation of resolution for re-registration24/02/200454
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Official Receiver's release15/08/1998RELREC
RES03 - Exempt from appointment of auditor03/01/2002RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
12 - Declaration on application for registration21/03/200512
RES14 - Capital/bonus issue11/02/1999RES14
RES09 - Confirmation of dissolution18/04/1999RES09
Return by an oversea company that the company is being wound up10/06/1997703P(1)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
OC - Order of Court20/10/1997OC
SA - Shares agreement16/07/2001SA
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Notice of death of Voluntary Liquidator27/02/20064.44
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
L64.07 - Release of Official Receiver10/07/1997L64.07
Administration Order28/07/20052.7
325 - Location of register of directors' interests in shares etc04/05/2006325
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
L64.07 - Release of Official Receiver30/11/1997L64.07
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Financial assistance in shares acquisition25/11/1999RES07
Notice of disqualification of an individual25/02/1994DO1
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
Application to the Court for cancellation of resolution for re-registration02/05/200054
Purchase own shares - written resolution30/07/2000WRES08
363x - Annual Return16/10/2003363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Liquidator's statement of receipts and payment14/02/20024.6(SC)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Annual Return10/08/2006363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
2.6 - Notice of Administration Order23/03/19992.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Redemption of shares - extraordinary resolution14/05/2000ERES16
Report of meeting approving voluntary arrangement07/01/20011.1
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Annual Return24/06/2001363x
Notice of closure of a place of business of an oversea company01/09/2005CENT8
Notice of appointment of directors or secretaries31/03/1997288a
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
Statement of company's affairs15/09/19934.20
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of place where an oversea branch register is kept23/10/1993362
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
SRES16 - Redemption of shares - special resolution29/11/1998SRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
Return by a company purchasing its own shares26/12/2003169
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
PROSP - Prospectus09/08/1995PROSP
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM