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Company Name: KALIBRA XE LIMITED

Company Type:

Limited Company

Company No:

05477614

Company Address:

KALIBRA XE LIMITED
C/ Arts Alliance Advisors
5 Young Street
LONDON
W8 5EH


Date:

09/11/2009

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

Email Address:
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KALIBRA XE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
12 - Declaration on application for registration22/11/200512
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Other resolution21/11/2001RES13
Resolution to re-register - written resolution13/01/1999WRES02
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Release of Official Receiver08/12/2006L64.07HC
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Confirmation of dissolution10/05/1995RES09
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
2.7 - Administration Order02/05/20042.7
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
F14 - Notice of wind up29/11/2002F14
Release of Official Receiver09/01/2000L64.07
Resolution to re-register - written resolution18/04/1994WRES02
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
3.10 - Administrative Receiver's report26/06/19963.10
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
405(1) - Notice of appointment of Receiver12/12/2000405(1)
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
652C - Withdrawal of application for striking off24/11/1995652C
363a - Annual Return02/09/2003363a
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
Reduction of issued capital - ordinary resolution21/04/1996ORES06
AA - Annual Accounts23/05/1999AA
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Return by a company purchasing its own shares20/08/2004169
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
Annual Return (Welsh language form)25/04/1999363CYM
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69