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Company Name: MATTHEW CALVER LIMITED

Company Type:

Limited Company

Company No:

05967415

Company Address:

MATTHEW CALVER LIMITED
Fir Toll Lodge Lambden Road
Pluckley
ASHFORD
TN27 0RB


Date:

01/12/2009

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

Email Address:
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MATTHEW CALVER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Location of directors' service contracts09/11/2002318
MA - Memorandum and Articles22/11/1998MA
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Decrease in nominal capital - written resolution08/04/2001WRESO5
CERTNM - Change of name certificate29/02/2004CERTNM
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
EEIG2 - Statement of name18/09/2001EEIG2
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
6 - Cancellation of alteration to the objects of a company09/01/20066
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Redemption of shares - ordinary resolution13/04/1994ORES16
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
3.7 - Notice of Administrative Receiver's death14/09/20003.7
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
OC425 - Order of Court (Section 425)30/06/2002OC425
Notice of appointment of Liquidator30/03/20064.9(SC)
Location of directors' service contracts23/11/2002318
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Decrease in nominal capital24/08/1998RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Order of Court (Section 138)16/07/1996OC138
Reduction of issued capital - ordinary resolution04/04/2004ORES06
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Reduction of issued capital - special resolution27/03/2001SRES06
225 - Change of Accounting Referenc13/11/2002225
12 - Declaration on application for registration13/12/199412
Miscellaneous document09/05/1999MISC
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Notice of documents and particulars required to be filed21/09/1999EEIG4
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
BUSADDCH - Business address changed19/08/1993BUSADDCH
BONA - Bona Vacantia disclaimer07/03/1996BONA
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Return delivered for registration of a branch of an oversea company27/07/2006BR1
287 - Change in situation or address of Registered Office11/07/2003287
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
2.19 - Notice of discharge of Administration Order11/08/20052.19
L64.06 - Directions to defer dissolution27/11/1998L64.06
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES08 - Purchase own shares02/03/2004RES08
AAMD - Amended Accounts26/04/2000AAMD
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
AA - Annual Accounts09/06/2004AA
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Purchase own shares - ordinary resolution25/07/1999ORES08
Re-registration of a company from limited to unlimited03/05/2006CERT3
53 - Application by a public company for re-registration as a private company29/06/200053
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Order of Court (Section 138)06/08/2005OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Change of accounting reference date (Welsh form)01/09/1996225CYM
OC - Order of Court27/06/1998OC
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Vary share rights/names13/09/2005RES12
RES09 - Confirmation of dissolution02/09/1998RES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Change of Name Special Resolution02/08/2006SRES15
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
RELREC - Official Receiver's release03/05/1994RELREC
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12