- Company Overview for CALIBA LIMITED (00417827)
- Filing history for CALIBA LIMITED (00417827)
- People for CALIBA LIMITED (00417827)
- Charges for CALIBA LIMITED (00417827)
- More for CALIBA LIMITED (00417827)
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) |
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02 Dec 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
19 Nov 1991 | 363a |
Return made up to 07/08/91; full list of members
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Request DocumentReturn made up to 07/08/91; full list of members |
22 Jul 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
28 Jun 1991 | CERTNM |
Company name changed blakey bros.(nottm)LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed blakey bros.(nottm)LIMITED\certificate issued on 01/07/91 |
20 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jun 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Mar 1991 | AA |
Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990 |
20 Feb 1991 | 363a |
Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members |
10 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
29 Nov 1989 | 363 |
Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members |
29 Nov 1989 | AA |
Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989 |
23 Jun 1989 | 287 |
Registered office changed on 23/06/89 from: 15/17 broad st. Notts. NG1 3BT.
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Request DocumentRegistered office changed on 23/06/89 from: 15/17 broad st. Notts. NG1 3BT. |
25 May 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
15 Dec 1988 | AA |
Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988 |
15 Dec 1988 | 363 |
Return made up to 01/11/88; full list of members
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Request DocumentReturn made up to 01/11/88; full list of members |
08 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
08 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
08 Nov 1988 | 225(1) |
Accounting reference date extended from 31/03 to 30/04
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Request DocumentAccounting reference date extended from 31/03 to 30/04 |
28 Oct 1988 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
21 Apr 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Feb 1988 | 363 |
Return made up to 18/09/87; full list of members
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Request DocumentReturn made up to 18/09/87; full list of members |
04 Feb 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
21 Mar 1987 | 363 |
Return made up to 28/08/86; full list of members
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Request DocumentReturn made up to 28/08/86; full list of members |