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Company Name: NEW CALYPSO LIMITED

Company Type:

Limited Company

Company No:

05518668

Company Address:

NEW CALYPSO LIMITED
Dept 1 Unit 9D1
Carcroft Enterprise Park
Station Road
DONCASTER
DN6 8DD


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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NEW CALYPSO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Disapplication of pre-emption rights13/04/2005RES11
363x - Annual Return14/08/1994363x
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Certificate of constitution of creditors10/04/19973.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
BUSADDCH - Business address changed10/01/2000BUSADDCH
Particulars of a mortgage or charge27/04/1999395
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
AUDS - Auditor's statement24/01/1996AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Declaration of Solvency21/02/20024.70
363s - Annual Return19/07/1995363s
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
BS - Balance sheet09/07/1999BS
Capital/bonus issue01/05/2003RES14
Release of Official Receiver21/05/2003L64.07HC
4.43 - Notice of final meeting of creditors28/01/20004.43
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
225 - Change of Accounting Referenc30/11/1997225
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Disapplication of pre-emption rights22/11/2004RES11
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
Notice of Order to dispose of charged property03/11/20043.8
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Re-registration of a company from public to private with a change of name05/03/2003CERT11
363 - Annual Return19/06/2005363
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
BONA - Bona Vacantia disclaimer16/09/1999BONA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
RES10 - Allotment of securities20/10/2001RES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
287 - Change in situation or address of Registered Office19/05/1997287
Notice of dismissal of petition for administration order31/10/19972.3(scot)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
ELRES - Elective resolution07/01/2006ELRES
NEWINC - New Incorporation documents30/07/1995NEWINC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Directions to defer dissolution21/08/1997L64.06
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
EEIG6 - Statement of name01/08/2002EEIG6
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Order of Court for re-registration30/12/1998OCREREG
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
BS - Balance sheet25/02/1997BS
SA - Shares agreement11/02/2005SA
Notice of winding up order28/09/20034.2(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
SRES15 - Change of Name Special Resolution26/07/2000SRES15
MISC - Miscellaneous document24/11/1995MISC
L64.04 - Directions to defer dissolution29/03/1995L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
287 - Change in situation or address of Registered Office25/08/1997287
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147