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Company Name: KALIDIA LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

04600017

Company Address:

KALIDIA LOGISTICS LIMITED
3 Good Hart Way
Thorpe Astley Braunstone
LEICESTER
LE3 3XX


Date:

23/11/2009

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

Email Address:
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KALIDIA LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement17/03/2004CLOSE
Directions to defer dissolution25/12/2003L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Application by a public company for re-registration as a private company27/12/200153
Auditor's report03/12/2006AUDR
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
BS - Balance sheet31/08/2006BS
Order of Court (Section 425)18/02/2001OC425
Notice of documents and particulars required to be filed09/11/2002EEIG4
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
363a - Annual Return12/10/1996363a
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Annual Accounts27/10/1997AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
363 - Annual Return12/06/2004363
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
Statement of Administrator's proposals07/12/19932.21
L64.04 - Directions to defer dissolution25/11/1999L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Certificate of constitution of creditors31/08/19933.4
BONA - Bona Vacantia disclaimer15/08/2005BONA
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Redemption of shares - ordinary resolution24/10/1995ORES16
2.21 - Statement of Administrator's proposals08/10/20032.21
Declaration on application for registration01/10/199612