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Company Name: KALIBRA LIMITED

Company Type:

Limited Company

Company No:

05334761

Company Address:

KALIBRA LIMITED
279 Kings Road
Kingstanding
BIRMINGHAM
B44 0TE


Date:

09/11/2009

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.


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KALIBRA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
Capital/bonus issue30/04/1998RES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
RESO5 - Decrease in nominal capital09/01/2003RESO5
Liquidator's statement of receipts and payment18/10/20054.6(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
RES08 - Purchase own shares20/01/1997RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
3.8 - Notice of Order to dispose of charged property06/09/19983.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
Abstract of receipt and payments in receivership05/10/19953.6
BUSADDCH - Business address changed21/06/2001BUSADDCH
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
Vary share rights/names - written resolution13/08/2000WRES12
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Vary share rights/names22/03/2006RES12
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of winding up order10/10/20004.2(SC)
RESO4 - Increase in nominal capital08/03/1996RESO4
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
Vary share rights/names06/05/2006RES12
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
Return of final meeting in members' voluntary winding-up14/11/20014.71
Re-registration of a company from private to public with a change of name12/06/2006CERT7
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/05/2006288bCYM
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
RES08 - Purchase own shares01/07/2002RES08
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Notice of striking-off action discontinued27/03/2006DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of result of meeting of creditors08/01/19942.23
Order of Court24/05/1996OC
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RES12 - Vary share rights/names06/10/1998RES12
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Annual Return07/08/2004363a
288a - Notice of appointment of directors or secretaries24/03/2005288a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
405(1) - Notice of appointment of Receiver13/05/2001405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07