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KALIMNA

Company number 00426362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Oct 2009 AC92 Restoration by order of the court
17 May 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2005 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2000 AC92 Restoration by order of the court
04 Apr 2000 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 1999 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 1999 652a Application for striking-off
30 Jul 1999 CERT3 Certificate of re-registration from Limited to Unlimited
30 Jul 1999 MAR Re-registration of Memorandum and Articles
30 Jul 1999 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Jul 1999 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Jul 1999 49(1) Application for reregistration from LTD to UNLTD
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1999 88(2)R Ad 28/06/99-01/07/99 £ si 169992@1=169992 £ ic 25/170017
14 Jul 1999 123 Nc inc already adjusted 28/06/99
14 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 May 1999 363a Return made up to 03/05/99; full list of members
02 Feb 1999 288a New director appointed
02 Feb 1999 288a New secretary appointed