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CALABON LIMITED

Company number 01181146

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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)
28 Sep 1999 288b Director resigned
03 Aug 1999 363s Return made up to 19/07/99; no change of members
15 May 1999 AA Accounts for a small company made up to 28 February 1999
19 Aug 1998 363s Return made up to 19/07/98; no change of members
11 May 1998 AA Accounts for a small company made up to 28 February 1998
20 Aug 1997 363s Return made up to 19/07/97; full list of members
16 Jun 1997 AA Accounts for a small company made up to 28 February 1997
31 Jul 1996 363s Return made up to 19/07/96; no change of members
07 Jun 1996 AA Accounts for a small company made up to 29 February 1996
26 Jul 1995 363s Return made up to 19/07/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
13 Jun 1995 AA Accounts for a small company made up to 28 February 1995
09 Aug 1994 363s Return made up to 19/07/94; 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 19/07/94; full list of members
06 Jul 1994 AA Accounts for a small company made up to 28 February 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 28 February 1994
29 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1994 88(2)R Ad 01/12/93--------- £ si 7699@1=7699 £ ic 3/7702
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Request DocumentAd 01/12/93--------- £ si 7699@1=7699 £ ic 3/7702
21 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Jan 1994 123 £ nc 100/10000 01/12/93
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Request Document£ nc 100/10000 01/12/93
14 Oct 1993 AA Full accounts made up to 28 February 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 DocumentFull accounts made up to 28 February 1993
26 Jul 1993 363s Return made up to 19/07/93; 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 19/07/93; full list of members
10 Dec 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
29 Jul 1992 363s Return made up to 19/07/92; 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 19/07/92; no change of members
30 Jan 1992 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991