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Company Name: KALIDEX LIMITED

Company Type:

Limited Company

Company No:

05587936

Company Address:

KALIDEX LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

02/12/2009

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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KALIDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
694(4)(a) - Statement of name31/03/1994694(4)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
Withdrawal of application for striking off25/11/2001652C
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
6 - Cancellation of alteration to the objects of a company18/09/19996
MA - Memorandum and Articles06/08/2006MA
2.19 - Notice of discharge of Administration Order06/05/20052.19
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
L64.04 - Directions to defer dissolution29/11/1996L64.04
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
12CYM - Declaration on application for registration (Welsh language form).25/01/200512CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
225 - Change of Accounting Referenc07/11/2004225
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
NEWINC - New Incorporation documents06/09/2001NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
RES03 - Exempt from appointment of auditor28/12/2001RES03
363x - Annual Return04/08/2005363x
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
NEWINC - New Incorporation documents13/04/1998NEWINC
2.19 - Notice of discharge of Administration Order11/07/19952.19
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
Allotment of securities - special resolution22/10/1998SRES10
Return of alteration in the charter31/10/1999692(1)(a)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Notice of statement of administrator's proposals28/06/20012.7(scot)
3.7 - Notice of Administrative Receiver's death25/10/20003.7
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.70 - Declaration of Solvency12/01/20004.70
2.7 - Administration Order02/08/19992.7
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Application by a private company for re-registration as a public company15/03/200043(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
SRES13 - Other resolution - special resolution25/08/1993SRES13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
L64.01HC - Early dissolution request19/06/1995L64.01HC
Elective resolution16/07/1993ELRES
Reduction of issued capital - ordinary resolution04/04/2004ORES06
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
2.7 - Administration Order13/08/20022.7
Members' assent to company being re-registered as unlimited08/03/200149(8)a
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
363b - Annual Return10/06/2003363b
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
395 - Particulars of a mortgage or charge11/04/2004395
Application by a public company for re-registration as a private company19/06/199753
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
395 - Particulars of a mortgage or charge24/06/1998395
AAMD - Amended Accounts09/07/2006AAMD
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954