Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CAL INVESTMENTS LIMITED

Company number 01488617

Follow this company File for this company
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)
13 May 2004 363s Return made up to 14/03/04; full list of members
11 Mar 2004 88(2)R Ad 30/11/02--------- £ si 2650@.01
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 88(2)R Ad 06/05/03--------- £ si 650@.01=6 £ ic 142749/142755
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 88(2)R Ad 28/05/03--------- £ si 23735@.01=237 £ ic 142512/142749
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Mar 2004 88(2)R Ad 11/08/03--------- £ si 75000@.01=750 £ ic 141762/142512
11 Mar 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2003 AA Full accounts made up to 31 August 2003
13 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 2003 AA Full accounts made up to 31 August 2002
27 Sep 2002 88(2)R Ad 31/08/02--------- £ si 10862@1=10862 £ ic 130900/141762
19 Jun 2002 287 Registered office changed on 19/06/02 from: 5 queenborough gardens chislehurst kent BR7 6NP
11 Apr 2002 363s Return made up to 14/03/02; full list of members
12 Dec 2001 AA Full accounts made up to 31 August 2001
03 Dec 2001 88(2)R Ad 08/10/01--------- £ si 80000@.01=800 £ ic 130100/130900
17 Oct 2001 88(2)R Ad 28/09/01--------- £ si 80000@1=80000 £ ic 50100/130100
19 Mar 2001 363s Return made up to 14/03/01; full list of members
12 Jan 2001 AA Full accounts made up to 31 August 2000
08 May 2000 287 Registered office changed on 08/05/00 from: 39 cornhill london EC3V 3ND