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KALIBER LTD.

Company number 03233872

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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)
26 Jul 2005 288c Director's particulars changed
24 Jun 2005 88(2)R Ad 16/05/05--------- £ si 9000@.1=900 £ ic 21900/22800
24 Jun 2005 88(2)R Ad 16/05/05--------- £ si 9000@.1=900 £ ic 21000/21900
24 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 16/05/05
24 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 122 S-div 27/05/05
27 Oct 2004 288a New director appointed
08 Sep 2004 AA Total exemption small company accounts made up to 31 August 2003
25 Aug 2004 363s Return made up to 05/08/04; full list of members
11 Nov 2003 288a New director appointed
10 Sep 2003 363s Return made up to 05/08/03; full list of members
  • 363(288) ‐ Director resigned
11 May 2003 AA Total exemption small company accounts made up to 31 August 2002
05 Dec 2002 AA Total exemption small company accounts made up to 31 August 2001
16 Nov 2002 363s Return made up to 05/08/02; full list of members
12 Nov 2002 288c Director's particulars changed
28 Oct 2002 88(2)R Ad 22/05/02--------- £ si 20000@1=20000 £ ic 1000/21000
28 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 22/05/02
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28 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2002 123 £ nc 1000/100000 22/05/02
28 Feb 2002 395 Particulars of mortgage/charge
01 Oct 2001 363s Return made up to 05/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Sep 2001 122 S-div 31/08/00
29 Mar 2001 AA Accounts for a small company made up to 31 August 2000