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Company Name: KALIDAN LIMITED

Company Type:

Limited Company

Company No:

02761921

Company Address:

KALIDAN LIMITED
Caron Coombe Ridings
KINGSTON UPON THAMES
KT2 7JT


Date:

08/11/2009

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

Email Address:
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KALIDAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares01/05/1996RES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
4.43 - Notice of final meeting of creditors10/06/19984.43
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
123 - Notice of increase in nominal capital20/10/1994123
12 - Declaration on application for registration31/05/200612
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
Allotment of securities - ordinary resolution25/06/2004ORES10
Statement of name30/08/1997EEIG2
4.51 - Certificate that creditors have been paid in full26/11/19994.51
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Statement of rights attached to allotted shares03/10/1996128(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Notice of appointment of a Receiver by the Court24/08/19972(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Administration Order15/06/19972.7
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
6 - Cancellation of alteration to the objects of a company27/09/19946
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
OC138 - Order of Court (Section 138)13/11/2004OC138
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
397a -21/05/1999397a
363a - Annual Return16/03/2003363a
OC - Order of Court04/10/1998OC
3.4 - Certificate of constitution of creditors19/08/20003.4
2.23 - Notice of result of meeting of creditors31/07/19952.23
Liquidator's statement of receipts and payment01/10/19944.6(SC)
3.4 - Certificate of constitution of creditors14/06/19973.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
652A - Application for striking off23/07/2002652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
PROSP - Prospectus29/05/2004PROSP
RES07 - Financial assistance in shares acquisition29/12/2000RES07
3.7 - Notice of Administrative Receiver's death03/03/19973.7
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Allotment of securities - extraordinary resolution18/10/2000ERES10
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
(W)ELRES - Written elective resolution04/06/2005(W)ELRES