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Company Name: KALIFOMSKY 2 LIMITED

Company Type:

Limited Company

Company No:

05596864

Company Address:

KALIFOMSKY 2 LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

24/11/2009

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

Email Address:
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KALIFOMSKY 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
VAL - Valuation Report01/06/1997VAL
Notice of manager's particulars26/04/1996EEIG3
AAMD - Amended Accounts13/05/2002AAMD
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Increase in nominal capital - written resolution09/05/2002WRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Statement of rights attached to allotted shares28/02/1999128(1)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Change in situation or address of Registered Office13/11/1997287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Annual Return09/12/1998363a
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of intention to carry on business as an investment company03/03/2002266(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
AAMD - Amended Accounts27/06/2001AAMD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
12 - Declaration on application for registration14/08/199712
Orders to rescind, defer or stay18/07/2004COLIQ
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.6 - Notice of Administration Order09/03/19952.6
Notice of closure of a place of business of an oversea company01/09/2005CENT8
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Certificate of constitution of creditors05/02/19983.4
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
Directions to defer dissolution03/06/2001L64.04
225 - Change of Accounting Referenc21/03/1996225
BUSADDCH - Business address changed12/08/1995BUSADDCH
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of resignation of Liquidator14/04/20024.16(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.43 - Notice of final meeting of creditors07/11/19954.43
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
395 - Particulars of a mortgage or charge22/12/2005395
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
363b - Annual Return06/03/1994363b
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
EEIG6 - Statement of name21/01/1996EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Bona Vacantia disclaimer15/07/1995BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Return of final meeting in members' voluntary winding-up27/04/20044.71
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Particulars of a charge created by a company registered in Scotland03/06/2000410
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
4.51 - Certificate that creditors have been paid in full26/11/19954.51
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
CERTNM - Change of name certificate14/02/2005CERTNM
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
3.4 - Certificate of constitution of creditors12/01/19943.4
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
BONA - Bona Vacantia disclaimer15/08/2005BONA
SRES13 - Other resolution - special resolution09/12/2005SRES13
Declaration on application for registration (Welsh language form).15/02/200412CYM
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
Purchase own shares - ordinary resolution19/11/1993ORES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)