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CALLOG LIMITED

Company number 01877136

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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)
07 Jun 1993 363s Return made up to 10/05/93; 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 10/05/93; change of members
06 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Jun 1992 363b Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
24 Jun 1992 363(287) Registered office changed on 24/06/92
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Request DocumentRegistered office changed on 24/06/92
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jun 1992 287 Registered office changed on 11/06/92 from: farrs house cowgrove wimborne dorset BH21 4EL
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Request DocumentRegistered office changed on 11/06/92 from: farrs house cowgrove wimborne dorset BH21 4EL
11 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Mar 1992 395 Particulars of mortgage/charge
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Nov 1991 122 S-div 28/10/91
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Request DocumentS-div 28/10/91
29 Jul 1991 363a Return made up to 09/05/91; full list of members
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Request DocumentReturn made up to 09/05/91; full list of members
06 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1990 363 Return made up to 09/05/90; full list of members
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Request DocumentReturn made up to 09/05/90; full list of members
08 Oct 1990 AA Full accounts made up to 31 December 1989
06 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1990 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jul 1989 287 Registered office changed on 04/07/89 from: 6 poole road wimborne dorset BH21 1QE
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Request DocumentRegistered office changed on 04/07/89 from: 6 poole road wimborne dorset BH21 1QE
05 Feb 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Dec 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation