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Company Name: KALIBRE KITCHENS LIMITED

Company Type:

Limited Company

Company No:

05298632

Company Address:

KALIBRE KITCHENS LIMITED
27 Williams Way
FLEET
GU51 3EU


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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KALIBRE KITCHENS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
363x - Annual Return24/01/1996363x
Scheme of Arrangement14/09/1995CLOSE
Location of directors' service contracts08/01/2003318
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
363a - Annual Return05/08/2002363a
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Financial assistance in shares acquisition30/12/2002RES07
Order of Court24/05/1996OC
4.43 - Notice of final meeting of creditors06/11/19994.43
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Purchase own shares - special resolution20/11/1993SRES08
SA - Shares agreement12/11/2005SA
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
363s - Annual Return25/02/2004363s
Notice of Order to dispose of charged property03/11/20043.8
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
RES08 - Purchase own shares07/06/2004RES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SRES13 - Other resolution - special resolution13/11/2004SRES13
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
EEIG6 - Statement of name03/07/2003EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Notice of result of meeting of creditors03/05/19962.8(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Notice of final meeting of creditors16/08/20034.43
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
2.20 - Notice of variation of Administration Order25/07/20052.20
AUD - Auditor's letter of resignation02/05/1995AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Mortgage Register14/02/1999ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.48 - Notice of constitution of liquidation committee01/08/20004.48
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Allotment of securities - ordinary resolution09/08/2003ORES10
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
OC - Order of Court29/11/2001OC
Change of name certificate16/05/1998CERTNM
694(4)(b) - Statement of name11/04/2000694(4)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Purchase own shares - extraordinary resolution27/05/1994ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
EEIG2 - Statement of name28/07/1993EEIG2
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
BONA - Bona Vacantia disclaimer15/08/2005BONA
3.10 - Administrative Receiver's report24/11/19953.10
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72