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Company Name: KALIBURR SERVICES LIMITED

Company Type:

Limited Company

Company No:

03681733

Company Address:

KALIBURR SERVICES LIMITED
Banda
The Street
Eythorne
DOVER
CT15 4BG


Date:

26/11/2009

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

Email Address:
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KALIBURR SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed03/05/2000BUSADDCH
4.48 - Notice of constitution of liquidation committee15/05/19974.48
L64.07 - Release of Official Receiver04/12/2000L64.07
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
397a -30/08/1998397a
Exempt from appointment of auditor - written resolution28/03/1999WRES03
RES16 - Redemption of shares06/05/2000RES16
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Capital/bonus issue - written resolution28/07/1994WRES14
51 - Application by an unlimited company to be re-registered as limited04/08/199651
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
PROSP - Prospectus27/02/1996PROSP
Redemption of shares - ordinary resolution05/03/1996ORES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
12 - Declaration on application for registration17/07/200512
2.18 - Notice of Order to deal with charged property28/11/19952.18
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
363 - Annual Return03/10/1999363
Notice of Administrative Receiver's death04/09/19943.7
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
F14 - Notice of wind up09/02/2005F14
363b - Annual Return06/11/1997363b
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Resolution to re-register - written resolution16/06/2002WRES02
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
COCOMP - Order to wind up12/06/1996COCOMP
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
318 - Location of directors' service con30/01/1999318
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.43 - Notice of final meeting of creditors15/12/20024.43
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of winding up order21/12/19994.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
RES14 - Capital/bonus issue30/07/2004RES14
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Notice of increase in nominal capital28/03/1997123
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
288b - Notice of resignation of directors or secretaries30/10/1996288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Capital/bonus issue26/05/2002RES14
Balance sheet30/12/1995BS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Exempt from appointment of auditor - special resolution24/05/2006SRES03
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
1.4 - Notice of completion of voluntary arrang30/06/20031.4
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398