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Company Name: KALIKO SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04392045

Company Address:

KALIKO SYSTEMS LIMITED
87-89 Park Lane
HORNCHURCH
RM12 5RS


Date:

01/12/2009

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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KALIKO SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland21/06/2001410
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Certificate of constitution of creditors23/11/19973.4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
AUD - Auditor's letter of resignation22/04/1996AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
RES09 - Confirmation of dissolution28/06/2000RES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
4.43 - Notice of final meeting of creditors10/06/19984.43
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
L64.07 - Release of Official Receiver28/03/2000L64.07
363 - Annual Return10/06/2002363
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
Statement of name13/06/1999EEIG6
DO1 - Notice of disqualification of an indi18/07/1996DO1
Statement of name31/08/2002694(4)(b)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Redemption of shares - extraordinary resolution23/01/2000ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Early dissolution request21/12/1999L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Order of Court for re-registration08/02/2000OCREREG
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Change of Name Special Resolution17/01/2002SRES15
2.23 - Notice of result of meeting of creditors13/11/20022.23
363x - Annual Return22/04/1999363x
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
Certificate that creditors have been paid in full11/11/20034.51
L64.04 - Directions to defer dissolution14/06/1994L64.04
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
RES03 - Exempt from appointment of auditor01/10/1994RES03
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
RES08 - Purchase own shares16/02/2002RES08
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
Instrument issued under Section 244(5)04/10/1997COAD
Notice of wind up31/10/2002F14
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
AA - Annual Accounts17/05/2001AA
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Auditor's statement08/03/1995AUDS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Other resolution - ordinary resolution04/09/2000ORES13
Balance sheet30/12/1995BS
363a - Annual Return22/08/1995363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Administrator's Abstract of receipts and payments31/03/20062.15