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Company Name: TRANS RHENUM KALITA LTD

Company Type:

Limited Company

Company No:

05639590

Company Address:

TRANS RHENUM KALITA LTD
Eurobizz UK Limited
Studio One - Utopia Village
7 Chalcot Road
LONDON
NW1 8LH


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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To view the most up to date company information on trans rhenum kalita ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on trans rhenum kalita ltd, please click on the link below:

TRANS RHENUM KALITA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
3.4 - Certificate of constitution of creditors04/03/19963.4
363s - Annual Return05/10/1995363s
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Directions to defer dissolution22/08/2005L64.04
EEIG1 - Statement of name02/08/2005EEIG1
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
F14 - Notice of wind up23/08/2006F14
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Location of register of directors' interests in shares etc04/07/1999325
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
OC - Order of Court18/11/1993OC
Application for striking off10/04/1995652A
Balance sheet30/12/1995BS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Statement of rights attached to allotted shares12/09/2004128(1)
L64.06 - Directions to defer dissolution10/11/2001L64.06
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Auditor's letter of resignation31/07/1993AUD
AAMD - Amended Accounts16/02/1999AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Withdrawal of application for striking off11/11/2005652C
BS - Balance sheet02/06/1993BS
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Notice of winding up order10/06/19964.2(SC)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
225 - Change of Accounting Referenc22/03/2003225
288b - Notice of resignation of directors or secretaries16/05/2004288b
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
Confirmation of dissolution - written resolution27/05/2005WRES09
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of resignation of Liquidator08/09/19934.16(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13
652C - Withdrawal of application for striking off04/11/2001652C
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19