- Company Overview for CALLEVA FINANCE LIMITED (01160056)
- Filing history for CALLEVA FINANCE LIMITED (01160056)
- People for CALLEVA FINANCE LIMITED (01160056)
- More for CALLEVA FINANCE LIMITED (01160056)
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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23 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
23 Sep 1993 | 363s |
Return made up to 24/08/93; full list of members
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Request DocumentReturn made up to 24/08/93; full list of members |
29 Jul 1993 | 287 |
Registered office changed on 29/07/93 from: the grange 18-21 church gate thatcham,newbury, berkshire RG13 4PH
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Request DocumentRegistered office changed on 29/07/93 from: the grange 18-21 church gate thatcham,newbury, berkshire RG13 4PH |
11 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
29 Sep 1992 | 363b |
Return made up to 24/08/92; no change of members
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|
Request DocumentReturn made up to 24/08/92; no change of members |
17 Sep 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
17 Sep 1991 | 363a |
Return made up to 24/08/91; no change of members
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Request DocumentReturn made up to 24/08/91; no change of members |
16 Jul 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
21 Sep 1990 | 363 |
Return made up to 24/08/90; full list of members
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|
Request DocumentReturn made up to 24/08/90; full list of members |
03 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
03 Oct 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |
23 Jun 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Jun 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Jun 1989 | 287 |
Registered office changed on 15/06/89 from: 70 finsbury pavement london EC2A 1SA
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Request DocumentRegistered office changed on 15/06/89 from: 70 finsbury pavement london EC2A 1SA |
09 Nov 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
09 Nov 1988 | 363 |
Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members |
16 Nov 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
16 Nov 1987 | 363 |
Return made up to 30/10/87; full list of members
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Request DocumentReturn made up to 30/10/87; full list of members |
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 |
11 Oct 1986 | AA |
Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985 |
11 Oct 1986 | 363 |
Return made up to 08/10/86; full list of members
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Request DocumentReturn made up to 08/10/86; full list of members |
13 Feb 1974 | NEWINC | Incorporation |