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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:

09/11/2009

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
RES09 - Confirmation of dissolution18/01/1998RES09
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Capital/bonus issue - written resolution30/01/2004WRES14
363 - Annual Return27/07/1996363
Notice of removal of Liquidator27/04/19954.11(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
EEIG6 - Statement of name07/04/1996EEIG6
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
BUSADDCH - Business address changed04/11/2002BUSADDCH
2.2(scot) - Notice of administration order13/07/20012.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
287 - Change in situation or address of Registered Office11/11/2000287
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
353a - Register of members in non-legible form19/03/2004353a
Statement of name06/12/1997EEIG6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
288a - Notice of appointment of directors or secretaries03/08/1997288a
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
Auditor's statement14/10/2003AUDS
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
SRES15 - Change of Name Special Resolution03/10/2001SRES15
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
Auditor's statement30/04/2000AUDS
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
363b - Annual Return17/11/2006363b
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
363s - Annual Return10/01/2001363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/08/2000703(P)(5)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
325 - Location of register of directors' interests in shares etc08/04/1995325
Order of Court - dissolution void28/08/2000OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Return by a company purchasing its own shares04/09/2004169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
OC - Order of Court24/05/2001OC
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Redemption of shares30/11/2003RES16
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685