KALIBER MARKETING (HOLDINGS) LIMITED

Company number 04528244

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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)
07 Apr 2004 288b Secretary resigned
01 Apr 2004 288b Secretary resigned;director resigned
17 Oct 2003 363s Return made up to 06/09/03; full list of members
30 Sep 2003 288a New director appointed
31 Jan 2003 SA Statement of affairs
31 Jan 2003 88(2)R Ad 07/10/02--------- £ si 650002@1=650002 £ ic 2/650004
01 Nov 2002 88(2)R Ad 07/10/02--------- £ si 1@1=1 £ ic 1/2
25 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
25 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2002 123 £ nc 1000/1000000 07/10/02
10 Oct 2002 395 Particulars of mortgage/charge
25 Sep 2002 288a New director appointed
18 Sep 2002 288a New secretary appointed
18 Sep 2002 287 Registered office changed on 18/09/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
18 Sep 2002 288b Secretary resigned
18 Sep 2002 288b Director resigned
06 Sep 2002 NEWINC Incorporation