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Company Name: YOUNG CALIBRATION LIMITED

Company Type:

Limited Company

Company No:

03159621

Company Address:

YOUNG CALIBRATION LIMITED
Unit 4
Ham Business Centre
Brighton Road
SHOREHAM-BY-SEA
BN43 6RE


Date:

02/12/2009

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

Email Address:
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YOUNG CALIBRATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return02/10/2004363s
Notice of ceasing to act of Receiver30/10/2003405(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
New Incorporation documents10/02/2005NEWINC
4.70 - Declaration of Solvency22/10/20044.70
397a -01/03/2001397a
Order of Court for re-registration to private company09/01/2000OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
325 - Location of register of directors' interests in shares etc08/09/1997325
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
Increase in nominal capital - special resolution24/12/2002SRESO4
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
401 - Register of Charges12/02/2001401
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
Notice of Order to deal with charged property16/12/19952.18
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
169 - Return by a company purchasing its own29/05/1998169
Written elective resolution28/01/1994(W)ELRES
Financial assistance in shares acquisition15/03/2000RES07
Notice of striking-off action discontinued01/07/2004DISS40
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
53 - Application by a public company for re-registration as a private company08/08/199553
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
287 - Change in situation or address of Registered Office03/08/1994287
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Auditor's letter of resignation25/04/2001AUD
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
OC138 - Order of Court (Section 138)26/03/2003OC138
Certificate of release of Liquidator07/04/19974.14(SC)
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
2.19 - Notice of discharge of Administration Order11/07/19952.19
Statement of name28/06/1998694(4)(a)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
Report of meeting approving voluntary arrangement07/06/19931.1
Statement of name12/03/2005694(4)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
12 - Declaration on application for registration14/07/200312
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
RES16 - Redemption of shares23/01/1994RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398