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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:

27/11/2009

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
Capital/bonus issue - special resolution21/06/1995SRES14
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
4.70 - Declaration of Solvency29/02/19964.70
363 - Annual Return05/02/1995363
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
225 - Change of Accounting Referenc08/12/1998225
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
Capital/bonus issue - special resolution01/09/1999SRES14
Statement of name13/06/1993EEIG1
RES03 - Exempt from appointment of auditor19/09/1998RES03
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
Notice of striking-off action suspended07/09/1994DISS6
325 - Location of register of directors' interests in shares etc25/11/1993325
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Notice of discharge of Administration Order24/02/20062.19
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
Notice of final meeting of creditors08/10/20054.43
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
363x - Annual Return16/06/2000363x
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice of discharge of Administration Order27/08/20052.19
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
353 - Register of members13/02/1999353
RES16 - Redemption of shares12/03/2000RES16
Capital/bonus issue - ordinary resolution21/03/1998ORES14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of dismissal of petition for administration order01/09/20052.3(scot)
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.20 - Notice of variation of Administration Order04/07/19972.20
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Annual Return25/12/1998363s
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Administrative Receiver's report28/07/19973.10
Notice of death of Voluntary Liquidator16/09/19964.44
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
Order of Court for re-registration to private company02/03/2000OC-PRI
Certificate of removal of Voluntary Liquidator31/12/19984.38
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
OC - Order of Court11/01/1998OC
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
397a -21/05/1999397a
Notice of variation of Administration Order16/05/19942.20
Redemption of shares - special resolution24/12/2003SRES16
Allotment of securities - extraordinary resolution13/09/1993ERES10
Annual Return16/10/2003363s
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
Return by an oversea company subject to branch registration08/12/1996BR3
287 - Change in situation or address of Registered Office16/04/1997287
Balance sheet25/02/2005BS
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
EEIG2 - Statement of name10/08/1999EEIG2
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Memorandum and Articles24/09/1999MA
Statement of company's affairs08/01/19964.20
Application by a private company for re-registration as a public company24/08/200543(3)