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Company Name: KALICO PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03650816

Company Address:

KALICO PRODUCTS LIMITED
Unit 8 Broncoed Business Park
MOLD
CH7 1HP


Date:

22/11/2009

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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KALICO PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order03/02/19942.6
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
287 - Change in situation or address of Registered Office03/08/1994287
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
EEIG1 - Statement of name13/03/1995EEIG1
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
4.11(SC) - Notice of removal of Liquidator20/12/19984.11(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Re-registration of a company from limited to unlimited25/01/2001CERT3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Bona Vacantia disclaimer01/06/1996BONA
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Particulars of a mortgage or charge24/08/1998395
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
1.1 - Report of meeting approving voluntary arran22/03/19941.1
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Amended Accounts15/02/2004AAMD
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Redemption of shares - written resolution10/06/1998WRES16
Statement of name11/07/1998694(4)(b)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Increase in nominal capital - written resolution30/04/1996WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Statement of name17/02/2001EEIG2
PROSP - Prospectus13/04/1998PROSP
AA - Annual Accounts16/04/1997AA
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
362 - Notice of place where an oversea branch register is kept10/01/2002362
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
353 - Register of members11/04/2004353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
Withdrawal of application for striking off04/08/2003652C
RES12 - Vary share rights/names21/10/1994RES12
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Redemption of shares - special resolution08/10/2000SRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Register of members26/10/1998353
Notice of death of Liquidator13/01/20054.18(SC)
3.10 - Administrative Receiver's report06/07/20013.10
Withdrawal of application for striking off08/08/2005652C
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
RES07 - Financial assistance in shares acquisition05/01/2005RES07
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
3.4 - Certificate of constitution of creditors29/10/19943.4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
2.19 - Notice of discharge of Administration Order13/02/20052.19
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
AAMD - Amended Accounts03/04/1994AAMD
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
BONA - Bona Vacantia disclaimer07/01/2001BONA
3.4 - Certificate of constitution of creditors22/04/20023.4
Notice of death of Liquidator04/06/19944.18(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Change of name certificate21/06/2002CERTNM
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Other resolution - special resolution19/07/2001SRES13
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
RES08 - Purchase own shares20/01/1997RES08
Administrator's abstract of receipts and payments25/10/20032.9(SC)
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Statement of company's affairs16/08/20034.20
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Notice of discharge of administration order09/05/19932.4(scot)
Notice of disqualification of an individual14/05/1997DO1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Reduction of issued capital04/11/2004RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)