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CALBERTO LIMITED

Company number 01699103

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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)
20 Mar 1992 363 Annual return made up to 26/12/91
17 Jan 1992 287 Registered office changed on 17/01/92 from: unit 13 tower road glover industrial estate DISTRICT11 washington tyne and wear NE372SH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/92 from: unit 13 tower road glover industrial estate DISTRICT11 washington tyne and wear NE372SH
16 Jan 1991 AA Accounts for a small company made up to 30 June 1990
16 Jan 1991 363a Return made up to 26/12/90; full list of members
02 Jan 1991 88(2)R Ad 31/10/90--------- £ si 101@1=101 £ ic 100/201
20 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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
18 Jul 1990 AA Accounts for a small company made up to 30 June 1989
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 30 June 1989
18 Jul 1990 363 Return made up to 17/10/89; no change of members
24 May 1989 288 Director resigned
21 Dec 1988 AA Accounts for a small company made up to 30 June 1988
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 30 June 1988
21 Dec 1988 363 Return made up to 17/10/88; no change of members
09 Sep 1988 287 Registered office changed on 09/09/88 from: 84 heatmeads pelton chester le street co durham
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/09/88 from: 84 heatmeads pelton chester le street co durham
19 May 1988 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1987
19 May 1988 363 Return made up to 06/10/87; full list of members
27 Feb 1987 AA Accounts for a small company made up to 30 June 1986
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 30 June 1986
27 Feb 1987 363 Return made up to 01/09/86; 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
19 Mar 1986 363 Annual return made up to 12/08/85
19 Oct 1984 363 Annual return made up to 31/07/84
24 May 1983 MISC Memorandum of association
14 Feb 1983 NEWINC Incorporation