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CALLAS,SONS AND MAY,LIMITED

Company number 00062154

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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)
15 Jul 1993 AA Accounts for a dormant company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 January 1993
15 Jul 1993 363s Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Jul 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
15 Jul 1992 363s Return made up to 20/06/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/06/92; no change of members
08 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
30 Jun 1991 363b Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
25 Jun 1990 AA Full group accounts made up to 31 January 1990
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Request DocumentFull group accounts made up to 31 January 1990
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
20 Mar 1990 287 Registered office changed on 20/03/90 from: 4 bridgewater close reading berks RG3 1LS
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Request DocumentRegistered office changed on 20/03/90 from: 4 bridgewater close reading berks RG3 1LS
01 Nov 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
01 Nov 1989 363 Return made up to 17/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/10/89; full list of members
11 Oct 1988 363 Return made up to 08/09/88; full list of members
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Request DocumentReturn made up to 08/09/88; full list of members
11 Oct 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
23 Jun 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
23 Jun 1988 169 £ ic 65600/49201 £ sr 16399@1=16399
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Dec 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
10 Dec 1987 363 Return made up to 19/11/87; full list of members
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Request DocumentReturn made up to 19/11/87; full list of members
13 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
06 Nov 1986 363 Return made up to 13/10/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/86; full list of members