Advanced company searchLink opens in new window

THE CALLALY ESTATES COMPANY LIMITED

Company number 00359724

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 1997 AA Accounts for a small company made up to 12 May 1996
17 Feb 1996 363s Return made up to 29/12/95; no change of members
31 Jan 1996 AA Accounts for a small company made up to 12 May 1995
30 Jan 1995 AA Accounts for a small company made up to 12 May 1994
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 small company made up to 12 May 1994
22 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; full list of members
28 Jan 1994 363s Return made up to 29/12/93; no change 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 29/12/93; no change of members
24 Jan 1994 AA Accounts for a small company made up to 12 May 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 small company made up to 12 May 1993
18 Feb 1993 AA Accounts for a small company made up to 12 May 1992
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 small company made up to 12 May 1992
22 Jan 1993 363s Return made up to 29/12/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 29/12/92; no change of members
28 Feb 1992 122 Div 10/02/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDiv 10/02/92
27 Feb 1992 CERT1 Certificate of re-registration from Unlimited to Limited
27 Feb 1992 MAR Re-registration of Memorandum and Articles
27 Feb 1992 51 Application for reregistration from UNLTD to LTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from UNLTD to LTD
27 Feb 1992 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
27 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Jan 1992 363s Return made up to 29/12/91; 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 29/12/91; full list of members
19 Mar 1991 363a Return made up to 29/12/90; no change 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 29/12/90; no change of members
13 Feb 1990 363 Return made up to 29/12/89; no change 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 29/12/89; no change of members
03 Mar 1989 363 Return made up to 27/12/88; 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 27/12/88; full list of members
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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
03 Oct 1988 122 £ nc 100000/89167
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 100000/89167
01 Mar 1988 363 Return made up to 17/12/87; 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 17/12/87; full list of members
27 Jan 1987 363 Return made up to 17/11/86; 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 17/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Nov 1986 122 Alter share structure
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlter share structure